UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07171
Name of Fund: BlackRock Global SmallCap Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Global SmallCap Fund, Inc., 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 06/30
Date of reporting period: 07/01/2016 – 06/30/2017
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07171 Reporting Period: 07/01/2016 - 06/30/2017 BlackRock Global Small Cap Fund, Inc. ==================== BlackRock Global Small Cap Fund, Inc. ===================== AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 89.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Participation Zehnte Beteiligungs GmbH, and Participation Elfte Beteiligungs GmbH -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Other Business For Against Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Tharumalingam A/L Kanagalingam For For Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 5 Elect Ruediger von Rosen to the For Against Management Supervisory Board 6 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Demerger Plan of Bank BPH SA For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan A. Askren For For Management 1b Elect Director Lawrence E. Dewey For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Alvaro Garcia-Tunon For For Management 1e Elect Director William R. Harker For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Thomas W. Rabaut For For Management 1h Elect Director Francis Raborn For For Management 1i Elect Director Richard V. Reynolds For For Management 1j Elect Director James A. Star For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve EY (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Director Michael Chu For For Management 3.2 Elect Director Jose Alberto Velez For For Management 3.3 Elect Director Jose Fernandez For For Management 4 Elect Director Sergio Alonso For For Management -------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Ticker: ARW Security ID: G05163103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lee Rochford as Director For For Management 5 Elect Andrew Fisher as Director For For Management 6 Re-elect Jonathan Bloomer as Director For For Management 7 Re-elect Rob Memmott as Director For For Management 8 Re-elect Iain Cornish as Director For For Management 9 Re-elect Lan Tu as Director For For Management 10 Re-elect Maria Albuquerque as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in Borrowing Limits For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Peter Gibbs as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Elect Clive Adamson as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For For Management Requirement 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATENTO SA Ticker: ATTO Security ID: L0427L105 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Ratification of the Mandate of David For For Management Garnier as Director 7.a Reelect Tosta Valim Filho as Director For For Management 7.b Reelect Melissa Bethell as Director For Against Management 7.c Reelect Devin O'Reilly as Director For For Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Approve Remuneration of Directors For Against Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ATLAS MARA LTD. Ticker: ATMA Security ID: G0697K106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Rachel Robbins as Director For For Management 3 Re-elect Tonye Cole as Director For For Management 4 Re-elect Olufunke Opeke as Director For For Management 5 Re-elect Amadou Raimi as Director For For Management 6 Re-elect Eduardo Mondlane Jr as For For Management Director 7 Re-elect Robert Diamond Jr as Director For For Management 8 Re-elect Ashish Thakkar as Director For For Management 9 Ratify the Removal of John Vitalo as For For Management Director on the Board of the Company and All Applicable Subsidiary Boards and Boards of Affiliated Companies 10 Ratify KPMG Inc as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 06, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Tamaz Georgadze as Director For For Management 11 Re-elect Hanna Loikkanen as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director Saed Mohseni For For Management 1i Elect Director Kevin M. Sheehan For For Management 1j Elect Director Michael F. Weinstein For For Management 1k Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director Brad J. Brutocao For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Christian B. Johnson For For Management 1.5 Elect Director Brenda I. Morris For For Management 1.6 Elect Director J. Frederick Simmons For For Management 1.7 Elect Director Peter Starrett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Gray For For Management 1.2 Elect Director Benjamin E. Robinson, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sue Clark as Director For For Management 5 Elect Euan Sutherland as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Simon Litherland as Director For For Management 12 Re-elect Ian McHoul as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan G. Spoon For Against Management 1b Elect Director Wallace R. Weitz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve the Issuance of Warrants and For For Management the Shares of Common Stock Issuable Upon Exercise of the Warrant 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director William C. Johnson For For Management 1.5 Elect Director Terrence J. Keating For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Michael L. Molinini For For Management 1.8 Elect Director Elizabeth G. Spomer For For Management 1.9 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey B. Cash For For Management 1b Elect Director Judith M. O'Brien For For Management 1c Elect Director Gary B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Gazzi as Director For For Management 3b Elect Han Zi Jing as Director For For Management 3c Elect Teo Hong Kiong as Director For For Management 3d Elect William Eccleshare as Director For For Management 4 Elect Leonie Ki Man Fung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gupta as Director For For Management 4 Reelect P. Alli Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Kamlesh Shivji Vikamsey as For For Management Independent Director 7 Elect Raj Krishnan Malhotra as For For Management Independent Director 8 Elect Sanjeev S. Shah as Independent For For Management Director 9 Elect S. K. Sharma as Director For Against Management 10 Elect Sanjay Bajpai as Director For Against Management 11 Elect Pradip Kumar Agrawal as Director For Against Management 12 Elect Sanjay Swarup as Director For Against Management 13 Increase Authorized Share Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital 15 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For For Management 1.2 Elect Director Ari B. Sussman For For Management 1.3 Elect Director Martin Carrizosa For For Management 1.4 Elect Director James Gallagher For For Management 1.5 Elect Director Claudia Jimenez For For Management 1.6 Elect Director Paul J. Murphy For For Management 1.7 Elect Director Christopher Sattler For For Management 1.8 Elect Director Kenneth G. Thomas For For Management 1.9 Elect Director Timothy A. Warman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director John M. Gibbons For For Management 1.3 Elect Director Karyn O. Barsa For For Management 1.4 Elect Director Nelson C. Chan For For Management 1.5 Elect Director Michael F. Devine, III For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director David Powers For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Reappoint Deloitte LLP as Auditors For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Re-elect Eamonn O'Hare as Director For Did Not Vote Management 6 Re-elect Christopher Burke as Director For Did Not Vote Management 7 Re-elect Aidan Hughes as Director For Did Not Vote Management 8 Elect Mary Chan as Director For Did Not Vote Management 9 Elect Nicholas Jeffery as Director For Did Not Vote Management 10 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 11 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights in Connection with a Rights Issue 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Enter into a For Did Not Vote Management Contingent Forward Share Purchase Contract with Barclays Bank plc 15 Authorise the Company to Enter into a For Did Not Vote Management Contingent Forward Share Purchase Contract with Goldman Sachs International 16 Authorise the Company to Enter into a For Did Not Vote Management Contingent Forward Share Purchase Contract with HSBC Bank plc 17 Authorise the Company to Enter into a For Did Not Vote Management Contingent Forward Share Purchase Contract with Merrill Lynch International 18 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Wada, Shoji 4.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 4.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 7.5 Million For For Management Pool of Capital without Preemptive Rights 2.1 Transact Other Business: Proposals by For Abstain Management the Board of Directors (Voting) 2.2 Transact Other Business: Proposals by For Abstain Management Shareholders (Voting) -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.08 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika For For Management Espander Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Performance Share Plan 2016 For For Management 18b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing For For Management 20a Authorize Share Repurchase Program For For Management 20b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 22b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 22c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 22d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 22g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 22k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 22l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the None Against Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the ECN Capital Equity Plans For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Philippe Salle, CEO and Chairman 6 Approve Termination Package of For For Management Philippe Salle, CEO and Chairman 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot For For Management et Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.37 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge Ongoing Transactions and Absence of New Transactions 6 Reelect Philippe Audouin as For For Management Supervisory Board Member 7 Reelect Florence Noblot as Supervisory For For Management Board Member 8 Ratify Appointment of Magali Chesse as For For Management Supervisory Board Member 9 Elect Anne-Laure Commault as For For Management Supervisory Board Member 10 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of the For For Management Chairman of the Management Board 13 Approve Remuneration Policy of Members For For Management of the Management Board 14 Non-Binding Vote on Compensation of For For Management Thierry Morin, Chairman of the Supervisory Board 15 Non-Binding Vote on Compensation of For For Management Xavier Martire, Chairman of the Management Board 16 Non-Binding Vote on Compensation of For For Management Louis Guyot and Matthieu Lecharny, Members of Management Board 17 Change Location of Registered Office For For Management to sis 5, Boulevard Louis Loucheur, 92210 Saint-Cloud France 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Employee Representative 20 Amend Article 4 of Bylaws Re: For For Management Headquarters 21 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 22 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 23 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELLIE MAE, INC. Ticker: ELLI Security ID: 28849P100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Jonathan Corr For For Management 1.3 Elect Director Robert J. Levin For For Management 1.4 Elect Director Jeb S. Spencer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 1.4 Elect Director Laurence M. Downes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 30, 2016 Meeting Type: Annual/Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Re-elect Giles Willits as Director For For Management 6 Re-elect Ronald Atkey as Director For For Management 7 Elect Scott Lawrence as Director For For Management 8 Re-elect Mark Opzoomer as Director For For Management 9 Re-elect Linda Robinson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Common For For Management Shares 15 Approve International SAYE Share For For Management Option Scheme 16 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Josh Silverman For For Management 1c Elect Director Fred Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased For For Management Shares 16 Amend Article 10 to Clarify Legal For Against Management Framework Re: Form of Shares 17 Amend Article 20 Re: Participation at For For Management General Meetings 18 Amend Article 12 Re: Double Voting For Against Management Rights for Long-Term Registered Shareholders 19 Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect Director Robert A. Huret For For Management 1.3 Elect Director Lawrence M. Raffone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Allen Sirkin For Withhold Management 1.9 Elect Director Willem van Bokhorst For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 30,610 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Cancellation of Conditional For For Management Capital Authorization 6.1 Reelect Hugh Scott-Barrett as Director For For Management and as Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Elect David Jacob as Director For For Management 6.7 Elect Kasia Robinski as Director Against Against Shareholder 6.8 Elect Kasia Robinski as Chairman of Against Against Shareholder the Board 6.9 Elect William Raynar as Director Against Against Shareholder 6.10 Elect Rudolf Bohli as Director Against Against Shareholder 7.1 Appoint Diego du Monceau as Member of For Against Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For Against Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For Against Management the Compensation Committee 7.4 Appoint Kasia Robinski as Member of Against Against Shareholder the Compensation Committee 7.5 Appoint William Raynar as Member of Against Against Shareholder the Compensation Committee 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.3 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 16 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Bennett Morgan For For Management 1.3 Elect Director Dominick Zarcone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Joseph H. Pyne For For Management 1.4 Elect Director Hunter C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect Alexander Eliseev as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve Her Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect Melina Pyrgou as Director For For Management 12 Elect Konstantin Shirokov as Director For For Management 13 Elect Alexander Storozhev as Director For For Management 14 Elect Alexander Tarasov as Director For For Management 15 Elect Michael Thomaides as Director For For Management 16 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 17 Elect Sergey Tolmachev as Director For For Management 18 Elect Michael Zampelas as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Jopling as Director For For Management 5 Re-elect Belinda Richards as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Helen Gordon as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Elect Vanessa Simms as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Long-Term Incentive Plan For For Management 13 Approve Save As You Earn Scheme For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Increase Authorized For Did Not Vote Management Share Capital to up to EUR 40 million 2 Receive and Approve Directors' Special For Did Not Vote Management Report 3 Approve Authorization to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights Re: Item 1 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- GRUPO SUPERVIELLE S.A. Ticker: SUPV Security ID: 40054A108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Discharge and Remuneration of For For Management Directors 4 Consider Discharge and Remuneration of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 5 Elect Directors For For Management 6 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) 7 Approve Allocation of Income and For For Management Dividends 8 Approve Auditors for Fiscal Year 2017 For For Management and Fix Their Remuneration for Fiscal Year 2016; Approve Alternate Auditors 9 Approve Budget of Audit Committee For For Management 10 Consider Capitalization of For For Management Contribution in Kind and Consequent Increase of Capital via Issuance of 8. 03 Million Class B Shares which will be Subscribed at ARS 49.91 per Share; Consider Terms of Issuance of New Shares; Delegation to Board of Directors 11 Reduce Preemptive Rights Period to 10 For For Management Days to Accretion for Subscription of New Class B Shares 12 Authorize Public Offering before the For For Management Argentine Securities Commission (CNV) 13 Delegate Powers to Board; Authorize For For Management Board to Sub-Delegate in Directors or Managers 14 Amend Articles 5, 6 Section G and 16; For Against Management Consolidate Bylaws 15 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, For For Management Shinji 3.2 Appoint Statutory Auditor Ohara, For For Management Katsuya 3.3 Appoint Statutory Auditor Yamada, For For Management Hideaki 3.4 Appoint Statutory Auditor Fujii, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Abernathy For For Management 1b Elect Director Ronald W. Dollens For For Management 1c Elect Director Heidi K. Kunz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Michael L. Shor For For Management 6 Elect Director William P. Wall For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Re-elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Roger Thompson as Director For For Management 13 Elect Phil Wagstaff as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 18 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redenomination of Issued Share For For Management Capital and Cancellation of Unissued Shares 2 Adopt Interim Memorandum of Association For For Management 3 Approve Reduction of the Nominal Value For For Management of the Redenominated Ordinary Shares 4 Approve Share Consolidation For For Management 5 Approve Increase in Authorised Share For For Management Capital 6 Approve Change of Company Name to For For Management Janus Henderson Group plc 7 Adopt New Memorandum of Association For For Management and Articles of Association 8 Approve Matters Relating to the Merger For For Management of Horizon Orbit Corp with Janus Capital Group Inc 9 Authorise Issue of Equity in For For Management Connection with the Dai-ichi Option Agreement 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Dai-ichi Option Agreement 11 Approve Grant of Options to Dai-ichi For For Management Pursuant to the Dai-ichi Option Agreement 12 Approve Cancellation of the Company's For For Management Listing on the Official List of the UK Listing Authority and Cessation of Trading of the Company's Shares on the London Stock Exchange -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis (Pete) For For Management Apostolou 1.4 Elect Director Irini Barlas For For Management 1.5 Elect Director Trifon Houvardas For For Management 1.6 Elect Director James Masiello For For Management 1.7 Elect Director Nicholas Pappas For For Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HOIST FINANCE AB Ticker: HOFI Security ID: W4R31M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.30 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.35 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.3 Approve Remuneration of Auditors For Did Not Vote Management 13.4 Reelect Ingrid Bonde, Liselotte For Did Not Vote Management Hjorth, Jorgen Olsson, Costas Thoupos, Gunila Wikman; Elect Cecilia Daun Wennborg, Malin Eriksson and Joakim Rubin as New Directors 13.5 Elect Ingrid Bonde as Board Chairman For Did Not Vote Management 13.6 Ratify KPMG as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Amend Corporate Purpose For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 1.6 Elect Director Higashifushimi, Jiko For For Management 1.7 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew K. Silvernail For For Management 1.2 Elect Director Katrina L. Helmkamp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For Against Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sanjay Ahuja as Director For For Management 5.2 Elect Rathian Srimongkol as Director For For Management 5.3 Elect William Ellwood Heinecke as For For Management Director 5.4 Elect Siri Ganjarerndee as Director For For Management 5.5 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Crawford For For Management 1.2 Elect Director Regina Sommer For For Management 1.3 Elect Director Joseph Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Gregory L. Waters For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Ken Kannappan For For Management 1.6 Elect Director Robert Rango For For Management 1.7 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERTRUST N.V. Ticker: INTER Security ID: N4584R101 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Elian Topco For For Management Limited 3.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 3.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST N.V. Ticker: INTER Security ID: N4584R101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect M.J. de Vries to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.49 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend the Remuneration Policy of the For For Management Management Board 8 Ratify KPMG as Auditors For For Management 9a Reelect G.M. Murphy to Supervisory For For Management Board 9b Elect A.H.A.M. van Laack to For For Management Supervisory Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Marc M. Gibeley For For Management 1.3 Elect Director C. Martin Harris For For Management 1.4 Elect Director Michael J. Merriman For For Management 1.5 Elect Director Matthew E. Monaghan For For Management 1.6 Elect Director Clifford D. Nastas For For Management 1.7 Elect Director Baiju R. Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 1.4 Elect Director Peter Mainz For For Management 1.5 Elect Director Jerome J. Lande For For Management 1.6 Elect Director Frank M. Jaehnert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Money to JFL For For Management Employees Welfare Trust for the Implementation of the JFL Employees Stock Option Scheme 2011 and the JFL Employees Stock Option Scheme 2016 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JFL Employees Stock Option For Against Management Scheme 2016 (ESOP 2016) 2 Approve Stock Option Plan Grants to For Against Management Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 3 Approve Implementation of the ESOP For Against Management 2016 through the JFL Employees Welfare Trust 4 Authorize JFL Employees Welfare Trust For Against Management for Secondary Acquisition 5 Approve Commission Remuneration of for For For Management Non-Executive Directors -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect G. Pawan as Director For Against Management 4 Approve P. R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G. V. Bhaskar Rao as Managing Director 6 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Executive Director 7 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Executive Director 8 Approve Reappointment and Remuneration For For Management of C. Mithun Chand as Executive Director 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Jeffrey E. Curtiss For For Management 1F Elect Director Umberto della Sala For For Management 1G Elect Director Lester L. Lyles For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Hardesty For For Management 1.2 Elect Director Stephen M. Ward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Cancellation of For For Management Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through For For Management Decrease of Par Value Per Share 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect I. Haaijer to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of For Against Management Audit Committee 4.1.2 Elect Lee Sang-hoon as a Member of For For Management Audit Committee 4.2.1 Elect Lee Joon-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: G3082X113 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Transfer of CHF 182.6 Million For For Management from Capital Contribution Reserves 4.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Compensation For For Management Committee 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Vince Chandler as Director For Against Management 5.1.3 Reelect Patrick de Figueiredo as For Against Management Director 5.1.4 Reelect Patrik Gisel as Director For Against Management 5.1.5 Reelect Hans Isler as Director For For Management 5.1.6 Reelect Lukas Ruflin as Director For Against Management 5.1.7 Reelect Pierin Vincenz as Director For Against Management 5.2 Reelect Pierin Vincenz as Board For Against Management Chairman 5.3.1 Reappoint Vince Chandler as Chairman For Against Management of the Compensation and Nomination Committees 5.3.2 Reappoint Hans Isler as Member of the For For Management Compensation and Nomination Committees 5.3.3 Reappoint Lukas Ruflin as Member of For Against Management the Compensation and Nomination Committees 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 million 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LITHIUM AMERICAS CORP. Ticker: LAC Security ID: 53680Q108 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director William M. Webster, IV For For Management 1j Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Elect Deep Kalra as a Director For Did Not Vote Management 4 Elect Vivek Narayan Gour as a Director For Did Not Vote Management 5 Elect Rajesh Magow as a Director For Did Not Vote Management 6 Elect James Jianzhang Liang as a For Did Not Vote Management Director -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Did Not Vote Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hessam Nadji For For Management 1.2 Elect Director Norma J. Lawrence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Share Incentive Plan For For Management of Melco Crown Entertainment Limited 2 Approve Amended Share Incentive Plan For Against Management of Melco Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Evan Andrew Winkler as Director For For Management 3a3 Elect Ng Ching Wo as Director For For Management 3a4 Elect Tyen Kan Hee, Anthony as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent W. Stanger For For Management 1.2 Elect Director Nolan E. Karras For For Management 1.3 Elect Director David M. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose For For Management Ferris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director For For Management Remuneration 14.2 Amend Article 55 Re: Distribution of For For Management Dividends 15 Amend Article 21 of General Meeting For For Management Regulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Warren Hallam as Director For For Management 3 Elect Simon Heggen as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Employee Share Option Plan For For Management 6 Approve the Grant of Options to Peter For For Management Cook 7 Approve the Grant of Options to Warren For For Management Hallam -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital to For For Management Effect the Demerger of the Company's Gold Assets -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claiborne P. Deming For For Management 1.2 Elect Director Thomas M. Gattle, Jr. For For Management 1.3 Elect Director Jack T. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca Ranich For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Thomas E. Skains For For Management 1.4 Elect Director Ronald J. Tanski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Michael E. McGrath For For Management 1.3 Elect Director Alexander M. Davern For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NETS A/S Ticker: NETS Security ID: K7010W100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, SKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Inge K. Hansen (Chairman) as For For Management Director 6b Reelect Jeff Gravenhorst (Vice For For Management Chairman) as Director 6c Reelect James Brocklebank as Director For For Management 6d Reelect Monica Caneman as Director For For Management 6e Reelect Per-Kristian Halvorsen as For For Management Director 6f Reelect Robin Marshall as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Information on Existing Share None None Management Repurchase Program (Non-Voting) 9 Amend Articles Re: Voluntary For For Management Arrangement for Employee Representation at Group Level on the Board of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Robert E. Donahue For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Tsuru, Tetsuji For For Management 2.8 Elect Director Kobayashi, Toshifumi For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Jeremy Isaacs For For Management 1f Elect Director Paul Kenyon For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director Lord Myners of Truro For For Management 1i Elect Director Victoria Parry For For Management 1j Elect Director Brian Welch For For Management 1k Elect Director Simon White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: ADPV35698 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and None None Management Special Auditor Reports 2 Approve Conversion Right Attached to For For Management EUR 115 Million Convertible Bond Issuance 3 Approve Change-of-Control Clause Re : For For Management EUR 115 Million Convertible Bond Issuance -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Reports on Consolidated None None Management Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Elect Hilmar as Director For For Management 9 Reelect Carole Cable as Director For For Management 10 Approve Compensation of the Audit For For Management Committee Chairman 11 Approve Remuneration of Non-Executive For For Management Directors in Deferred Shares 12 Approval of New Long-Term Incentive For For Management Plan 13 Approve the Possibility to Pay Out For For Management Annual Incentive Plan Entitlements in Deferred Shares 14 Approve Change-of-Control Clause Re : For For Management Working Capital Facility Agreement with Trafigura 15 Approve Change-of-Control Clause Re : For For Management Bond Issuance with Nyrstar Netherlands 1 Approve Allocation of Income For For Management 2 Receive Special Board Report None None Management 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Silver Prepayment Arrangement with Goldman Sachs International -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Receive Special Board Report None None Management 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Saumil Daru as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Borrowings from Vikas Oberoi For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Elect Michael Bredae as Non-Executive For For Management Director 7.b Elect Regi Aalstad as Independent For For Management Director 7.c Elect Tegacon Suisse GmbH, For Against Management Permanently Represented by Gunnar Johansson as Independent Director 8 Approve Remuneration Report For Against Management 9 Ratify PricewaterhouseCooper as For For Management Auditors 10 Authorize Implementation of Approved For For Management Resolutions Re: Delegation of Powers 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Richard M. Krasno For For Management 1.5 Elect Director Richard A. Lerner For Withhold Management 1.6 Elect Director John A. Paganelli For For Management 1.7 Elect Director Richard C. Pfenniger, For Withhold Management Jr. 1.8 Elect Director Alice Lin-Tsing Yu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OPUS BANK Ticker: OPB Security ID: 684000102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Gordon For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Robert J. Shackleton For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Hubbard as Director For For Management 3 Elect Fernando Oris de Roa as Director For For Management 4 Elect Leanne Heywood as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Seville 6 Approve the Termination Benefits of For For Management Richard Seville -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy J. Male For For Management 1.2 Elect Director Joseph H. Wender For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Eddie N. Moore, Jr. For For Management 1.7 Elect Director P. Cody Phipps For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director David S. Simmons For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Milligan For For Management 1.2 Elect Director Lucy Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For Withhold Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Arthur J.G. Madden For For Management 2h Elect Director Patrick R. Ward For For Management 2i Elect Director Peter A. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to Painted Pony For For Management Energy Ltd. 5 Issue Shares for Unconventional For For Management Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Shareholders the Right to Against Against Shareholder Initiate Bylaw Amendments -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect James Davidson as Director For For Management 8 Re-elect Anthony Lowrie as Director For For Management 9 Re-elect Dr Patrick Bartlett as For For Management Director 10 Re-elect Alexander Hamilton as Director For For Management 11 Re-elect Octavia Matloa as Director For For Management 12 Authorise Issue of Equity with For For Management Preemptive Rights 13 Authorise Issue of Equity without For For Management Preemptive Rights -------------------------------------------------------------------------------- PFENEX INC. Ticker: PFNX Security ID: 717071104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Grenfell-Gardner For For Management 1.2 Elect Director Sigurdur (Siggi) For For Management Olafsson 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Kawashiri, Kunio For For Management 2.3 Elect Director Saito, Harumitsu For For Management 2.4 Elect Director Moriya, Koichi For For Management 2.5 Elect Director Odate, Satoshi For For Management 2.6 Elect Director Nishimura, Shinsuke For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect Nicholas Hateley as Director For For Management 8 Re-elect Darren Shapland as Director For For Management 9 Re-elect Teresa Colaianni as Director For For Management 10 Re-elect Grant Hearn as Director For For Management 11 Re-elect Miles Roberts as Director For For Management 12 Re-elect Timothy Jones as Director For For Management 13 Re-elect Mary Barnard as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Court Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For Against Management Offer for Poundland Group plc by Steinhoff Europe AG -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management from Public Offering of Bank BTN Bonds II Phase II 2016 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of For For Management Treasury Shares Transfer 2 Approve Cancellation of Shares by For For Management Capital Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Notes For For Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners For For Management Members -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Robert P. Schechter For For Management 1.8 Elect Director Renato (Ron) Zambonini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUOTIENT LIMITED Ticker: QTNT Security ID: G73268107 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Cowan For For Management 2 Elect Director Thomas Bologna For For Management 3 Elect Director Frederick Hallsworth For For Management 4 Elect Director Brian McDonough For For Management 5 Elect Director Sarah O'Connor For For Management 6 Elect Director Heino von Prondzynski For For Management 7 Elect Director Zubeen Shroff For For Management 8 Elect Director John Wilkerson For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Black For For Management 1.2 Elect Director Penelope A. Herscher For For Management 1.3 Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Geoghegan as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Susanne Hannemann to the For For Management Supervisory Board 6.2 Elect Andreas Georgi to the For For Management Supervisory Board 6.3 Elect Franz Jung to the Supervisory For For Management Board 6.4 Elect Klaus Draeger to the Supervisory For For Management Board -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For Against Management 8 Amend Articles Re: Voting by For For Management Electronic Means -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Celia Baxter as Director For For Management 7 Re-elect Susan Brennan as Director For For Management 8 Re-elect Derek Harding as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Edward Casey Jr as Director For For Management 8 Re-elect Michael Clasper as Director For For Management 9 Re-elect Ralph Crosby Jr as Director For For Management 10 Re-elect Roy Gardner as Director For For Management 11 Re-elect Rachel Lomax as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. Lombard For For Management 1.2 Elect Director Benjamin Schall For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Shimizu, For For Management Akihiko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Rappaport For For Management 1.3 Elect Director Richard Siskind For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Plans to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Hirz For For Management 1b Elect Director David B. Kaplan For For Management 1c Elect Director Joseph S. Tesoriero For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For Did Not Vote Management Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents at the Workplace 14b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the None Did Not Vote Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h 14l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on Former Politicians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 16 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For Did Not Vote Management Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents at the Workplace 14b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the None Did Not Vote Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h 14l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on Former Politicians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 16 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- STABILUS SA Ticker: STM Security ID: L8750H104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of the Management For For Management Board 8 Approve Discharge of the Supervisory For For Management Board 9 Approve Remuneration of Directors For For Management 10 Renew Appointment of KPMG as Auditor For For Management 11 Amend Articles of Association Re: For For Management Various Amendments 14 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STOLT-NIELSEN LIMITED Ticker: SNI Security ID: G85080102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Authorize Share Repurchase Program For Abstain Management 3a Elect Samuel Cooperman as Director For For Management 3b Elect Rolf Habben Jansen as Director For For Management 3c Elect Hakan Larsson as Director For For Management 3d Elect Jacob Stolt-Nielsen as Director For For Management 3e Elect Niels Stolt-Nielsen as Director For Against Management 3f Elect Tor Troim as Director For For Management 4 Authorize Board of Directors to Fill For Against Management One Vacancy on the Board of Directors Left Unfilled at the Annual Genera Meeting 5 Elect Samuel Cooperman as Board For For Management Chairman 6 Approve PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.2 Million 5.1 Reelect Peter Loescher as Director and For For Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Axel Heitmann as Director For For Management 5.2.4 Reelect Jill Lee as Director For For Management 5.2.5 Reelect Mikhail Lifshitz as Director For For Management 5.2.6 Reelect Marco Musetti as Director For For Management 5.2.7 Reelect Gerhard Roiss as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Philip L. Francis For For Management 1d Elect Director Mark Gross For For Management 1e Elect Director Eric G. Johnson For For Management 1f Elect Director Mathew M. Pendo For For Management 1g Elect Director Francesca Ruiz de For For Management Luzuriaga 1h Elect Director Wayne C. Sales For For Management 1i Elect Director Frank A. Savage For For Management 1j Elect Director Gerald L. Storch For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect Anil Sardana as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Pravin H. Kutumbe as Director For For Management 7 Elect Sandhya S. Kudtarkar as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Sardana as CEO and Managing Director 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Increase in Investment Limits For Against Management in Other Bodies Corporate 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 1.8 Elect Director Dennis Maple For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Amend Performance and Restricted Share For For Management Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jonathan D. Mariner For For Management 1B Elect Director Jason Dorsey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Manjit Wolstenholme as For For Management Director 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, For For Management Koji -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.ii Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 9.i Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.i 9.ii Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.ii 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Granting of Subscription For Against Management Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 12 Reelect Harold Goddijn to Management For For Management Board 13.i Elect Peter Wakkie to Supervisory Board For Against Management 13.ii Elect Michael Rhodin to Supervisory For For Management Board 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henrique Andrade Trinckquel as For For Management Director 1.2 Elect Maria Leticia de Freitas Costa For For Management as Director 1.3 Elect Gilberto Mifano as Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. O'Brien For For Management 1.2 Elect Director Sam K. Reed For For Management 1.3 Elect Director Ann M. Sardini For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For For Management 1.10 Elect Director Joseph M. Silvestri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director Larry D. Leinweber For For Management 1F Elect Director John S. Marr, Jr. For For Management 1G Elect Director H. Lynn Moore, Jr. For For Management 1H Elect Director Daniel M. Pope For For Management 1I Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business None Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For For Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For For Management Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Restricted Stock Plans, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Cort L. O'Haver For For Management 1.7 Elect Director Maria M. Pope For For Management 1.8 Elect Director John F. Schultz For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For For Management 1b Elect Director Christopher Patusky For For Management 1c Elect Director Tommy Thompson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Victor DeMarines For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jeanine Dick as Supervisory For For Management Board Member 6 Reelect Olivier Bohuon as Supervisory For Against Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Non-Binding Vote on Compensation of For For Management Marie-Helene Dick, Chairman of the Supervisory Board 9 Non-Binding Vote on Compensation of For Against Management Eric Maree, Chairman of Management Board 10 Non-Binding Vote on Compensation of For Against Management Management Board Members 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 141,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas W. Alexos For For Management 1b Elect Director Robert L. Barchi For For Management 1c Elect Director Edward A. Blechschmidt For For Management 1d Elect Director Manuel Brocke-Benz For For Management 1e Elect Director Robert P. DeCresce For For Management 1f Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1g Elect Director Pamela Forbes Lieberman For For Management 1h Elect Director Timothy P. Sullivan For For Management 1i Elect Director Robert J. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5.a Approve Discharge of Statutory Manager For For Management 5.b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5.c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For Against Management 8 Approve Financial Statements and For For Management Allocation of Income of The Bridge Logistics III NV 9.a Approve Discharge of Directors of The For For Management Bridge Logistics III NV 9.b Approve Discharge of Auditors of The For For Management Bridge Logistics III NV 10 Approve Financial Statements and For For Management Allocation of Income of Suncop I NV 11.a Approve Discharge of Directors of For For Management Suncop I NV 11.b Approve Discharge of Auditors of For For Management Suncop I NV 12 Approve Financial Statements and For For Management Allocation of Income of Suncop 2 NV 13.a Approve Discharge of Managers of For For Management Suncop 2 NV 13.b Approve Discharge of Auditors of For For Management Suncop 2 NV 14 Approve Financial Statements and For For Management Allocation of Maritime Logistics Bornem NV 15.a Approve Discharge of Directors of For For Management Maritime Logistics Bornem NV 15.b Approve Discharge of Auditors of For For Management Maritime Logistics Bornem NV 16 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 17 Receive Information on Resignation of None None Management Marc Duyck as Director 18 Receive Information on Appointment of None None Management Marc Duyck as Director 19.1 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ABN AMRO Bank 19.2 Approve Change-of-Control Clause Re: For For Management Subscription Agreement 20 Transact Other Business None None Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Doty For For Management 1.2 Elect Director Carin S. Knickel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Irvine For For Management 1.2 Elect Director Mariam Naficy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Edward F. Murphy For For Management 1G Elect Director Roger B. Porter For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management ========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock Global SmallCap Fund, Inc.
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Global SmallCap Fund, Inc. | ||
Date: | August 25, 2017 |