================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-22906 ----------------- VIRTUS ALTERNATIVE SOLUTIONS TRUST (exact name of registrant as specified in charter) ----------------- 101 Munson Street, Greenfield, MA 01301 (Address of principal executive offices) ----------------- Jennifer Fromm, Esq., Virtus Investment Partners, Inc. 100 Pearl Street, Hartford, CT 06103 (Name and Address of agent for service) ----------------- Registrant's telephone number, including area code: 800-243-1574 Date of Fiscal Year End: 10/31 Date of Reporting Period: 07/01/2017 - 06/30/2018 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22906 Reporting Period: 07/01/2017 - 06/30/2018 Virtus Alternative Solutions Trust ================ Virtus Aviva Multi-Strategy Target Return Fund ================ ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For Abstain Management 4b Approve Discharge of Supervisory Board For Abstain Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For Against Management Auditor 6 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For Against Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For Abstain Management 4.2 Approve Discharge of Supervisory Board For Abstain Management 5.1 Reelect Corien M. Wortmann-Kool to For Abstain Management Supervisory Board 5.2 Reelect Robert W. Dineen to For Abstain Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For Against Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For Abstain Management 2.3.2 Approve Discharge of Auditors For Abstain Management 3.1 Approve Remuneration Report For Against Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For Abstain Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For Against Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2017 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Approve Separation of the U.S. For For Management Business from the Company Through Special Dividend 7.a Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 1 7.b Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 2 8 Elect Patrick Drahi as Executive For Against Management Director 9.a Approve Executive Annual Cash Bonus For Against Management Plan 9.b Approve Remuneration of Patrick Drahi For For Management 9.c Amend Remuneration of Dexter Goei For Against Management 9.d Amend Remuneration of Dennis Okhuijsen For Against Management 9.e Approve Stock Option Plan For Against Management 9.f Approve Long-Term Incentive Plan For Against Management 10 Approve Remuneration of Michel Combes For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Proposal to Cancel Shares the Company For For Management Holds in its Own Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Treatment of Stock Options in None None Management Relation to the Separation of the U.S. Business from the Company 2.b Amend Remuneration of Patrick Drahi For Against Management 2.c Amend Remuneration of Dexter Goei For Against Management 2.d Amend Remuneration of Dennis Okhuijsen For Against Management 3 Amend Remuneration of Michel Combes For Against Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For Against Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against For Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Compensation of Thierry Le For Against Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 07, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For Against Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 3.d Approve Annual Incentive System For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Annual Incentive System 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For Abstain Management Director 3.2 Reelect David Martinez Guzman as For Abstain Management Director 3.3 Reelect Jose Manuel Martinez Martinez For Abstain Management as Director 3.4 Ratify Appointment of and Elect Pedro For Abstain Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For Abstain Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For Against Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For Against Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For Against Management Auditor 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For Against Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For Against Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For Against Management 8 Reelect Jean-Michel Ropert as Director For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For Against Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Abstain Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For Against Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For Against Management Supervisory Board 5.3 Elect Carsten Knobel to the For Against Management Supervisory Board 5.4 Elect Martin Koehler to the For Against Management Supervisory Board 5.5 Elect Michael Nilles to the For Against Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For Against Management Board 5.7 Elect Matthias Wissmann to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For Against Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Approve Compensation of Bertrand For Against Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For Against Management Shares 5 Authorize Repurchase and Reissuance For Against Management Debt Instruments 6 Approve Statement on Remuneration For Against Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For Against Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For Abstain Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For Against Management Chairman and CEO 7 Approve Compensation of Benoit de For Against Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For Abstain Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For Abstain Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For Against Management 8 Reelect Enrico Viale as Director For Against Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Cash-Based Long-Term Incentive For Against Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Approve Report on Related Party For For Management Transactions 3 Acknowledge Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Patrizia Luchetta as Director For Abstain Management 10 Reelect Fereshteh Pouchantchi as For Abstain Management Director 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Approve Remuneration of Directors For For Management 13 Acknowledge Information on Repurchase For For Management Program 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For Against Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For Against Management Board 6.4 Elect Barbara Grunewald to the For Against Management Supervisory Board 6.5 Elect Siegfried Luther to the For Against Management Supervisory Board 6.6 Elect Michael Ruediger to the For Against Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For Against Management Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For Against Management Board 6.10 Elect Ulrich Weber to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.35 per Share For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Joseph Y. Bea as Non-Executive For For Management Director 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Authorize Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Compensation of Yann For Against Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For Against Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For Against Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Abstain Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj 20 Close Meeting None None Management -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Eguchi, Akira 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For Against Management Policy 7 Authorize Repurchase and Reissuance of For Against Management Shares and Bonds -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For Abstain Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For Abstain Management 9.5 Reelect Francisco Belil Creixell as For Abstain Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For Abstain Management Director 9.7 Elect Claudio Santiago Ponsa as For Abstain Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For Against Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For Against Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, For Against Management Toraki 3.2 Elect Supervisory Director Yamaguchi, For For Management Kota -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For Against Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For Against Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For Abstain Management Director 6.2 Reelect Marla E. Salmon as Director For Abstain Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For Abstain Management 4 Approve Discharge of Auditors For Abstain Management 5 Reelect Paul Desmarais, III as Director For Against Management 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For Against Management 2017 up to EUR 3.87 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For Against Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For Against Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For Against Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For Against Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Discussion on Company's Corporate None None Management Governance Structure 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For Abstain Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For Abstain Management Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For Against Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For For Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For Against Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile For For Management as Director 7 Elect Thierry Sommelet as Director For For Management 8 Acknowledge End of Mandate of Colette For For Management Lewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe For Against Management Lazare, Chairman and CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: For Against Management Employee Representatives 24 Amend Article 14 of Bylaws To Comply For Against Management with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For Abstain Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For Against Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For Abstain Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For Abstain Management Representative to the Supervisory Board -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Distributable Profits - Amend Asset Management Compensation 2 Elect Executive Director Shoda, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Yamane, Masaki 4.1 Elect Supervisory Director Yabuta, For For Management Kohei 4.2 Elect Supervisory Director Nagamine, For For Management Jun -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For Against Management Policy -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For Against Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For Against Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For Against Management Board 7.3 Elect Gerd Grimmig to the Supervisory For Against Management Board 7.4 Elect Nevin McDougall to the For Against Management Supervisory Board -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Asano, Akihiro For For Management 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Yasu, For Against Management Yoshitoshi 4.2 Elect Supervisory Director Yamakawa, For For Management Akiko 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4a Re-elect Eugene Murtagh as Director For Against Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For Against Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 4l Elect Jost Massenberg as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Change Location of Registered Office For For Management Headquarters to Frankfurt am Main, Germany 7 Approve Affiliation Agreement with For For Management KION IoT Systems GmbH -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Robert Fowlds as Supervisory For Against Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management member Hubert Fink for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2018 6 Elect Pamela Knapp to the Supervisory For Against Management Board 7 Approve Creation of EUR 18.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For Against Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For Against Management Board 6.3 Elect Johannes Ludewig to the For Against Management Supervisory Board 6.4 Elect Jochen Scharpe to the For Against Management Supervisory Board 6.5 Elect Michael Zimmer to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For Against Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T63512106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 7 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Performance Share Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Share Plan -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For Against Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For Against Management Supervisory Board 6.3 Elect Juergen Geissinger to the For Against Management Supervisory Board 6.4 Elect Klaus Steffens to the For Against Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For Against Management Supervisory Board 7 Approve Remuneration System for For Abstain Management Management Board Members -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and 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 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For Against Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For Against Management 14 Reelect Francoise Lemalle as Director For Against Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For Abstain Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For Abstain Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For Against Management for Key Employees 7.2 Approve Equity Deferral Plan For Against Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For Abstain Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Patrick Fortlacroix as For For Management Director 6 Approve Compensation of Jean-Claude For For Management Marian, Chairman of the Board until Mar. 28, 2017 7 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board since Mar. 28, 2017 8 Approve Compensation of Yves Le Masne, For Against Management CEO 9 Approve Compensation of Jean-Claude For Against Management Brdenk, Vice-CEO 10 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 11 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 12 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 4 of Bylaws to Comply For Against Management with Legal Changes Re: Headquarters 26 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For Against Management Board 6.2 Elect Christine Bortenlaenger to the For Against Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For Against Management Board 6.4 Elect Lothar Frey to the Supervisory For Against Management Board 6.5 Elect Frank Lakerveld to the For Against Management Supervisory Board 6.6 Elect Margarete Haase to the For Against Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For Abstain Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For Against Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For Against Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For Against Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For Abstain Management 8 Approve Discharge of Auditors For Abstain Management 9 Approve Discharge of Deloitte as For Abstain Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For Abstain Management 11 Reelect Catherine Vandenborre as For Abstain Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For Against Management 10 Approve Remuneration Policy For Against Management 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Equity Plan Financing to For For Management Service Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b 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.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For Against Management 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For Against Management Member 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For Against Management Securities Trading -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For For Management 2g Approve Special Dividend of EUR 0.69 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jacques van den Broek to For For Management Management Board 4b Reelect Chris Heutink to Management For For Management Board 4c Elect Henry Schirmer to Management For For Management Board 4d Approve Amendments to Remuneration For Against Management Policy 5a Reelect Frank Dorjee to Supervisory For For Management Board 5b Elect Annet Aris to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For Against Management Berard, CEO 9 Approve Compensation of Catherine For Against Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For Abstain Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Abstain Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For Against Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For Abstain Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against Against Shareholder into Bearer Shares -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A789 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For Against Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For Against Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For Against Management Chairman of the Board 11 Approve Compensation of Philippe For Against Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For Against Management Headquarters 16 Amend Article 40 of Bylaws Re: For Against Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAKURA SOGO REIT INVESTMENT CORPORATION Ticker: 3473 Security ID: ADPV40360 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Change Fiscal Term - Amend Asset Management Compensation 2 Elect Executive Director Muranaka, For For Management Makoto 3.1 Elect Supervisory Director Kaneda, For For Management Shigeru 3.2 Elect Supervisory Director Isayama, For For Management Hirotaka -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 7 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For Against Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2017 and Perspectives 5 Receive Information on 2017 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For Against Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For Abstain Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5.1 Approve Discharge of Directors For Abstain Management 5.2 Approve Discharge of Auditors For Abstain Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For Abstain Management 6.b.2 Reelect Gilles Michelas Director For Against Management 6.c.1 Indicate Rosemary Thorne as For For Management Independent Board Member 6.c.2 Indicate Gilles Michel as Independent For For Management Board Member 6d Receive Information on End of Mandates None None Management of Denis Solvay and Bernhard Scheuble as Directors 6.e Elect Philippe Tournay as Director For Abstain Management 6.f Indicate Philippe Tournay as For Against Management Independent Board Member 6.g Elect Matti Lievonen as Director For Against Management 6.h Indicate Matti Lievonen as Independent For For Management Board Member 7 Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Abstain Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For Abstain Management Director 5 Reelect Judith Hartmann as Director For Abstain Management 6 Reelect Pierre Mongin as Director For Abstain Management 7 Reelect Guillaume Pepy as Director For Against Management 8 Elect Brigitte Taittinger-Jouyet as For Abstain Management Director 9 Elect Franck Bruel as Director For Abstain Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For Against Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Six Directors from the Current None Against Shareholder Board of Directors 2 Elect Six Directors (Bundled) None Against Shareholder 3 Elect Director For For Management 4 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Incentive Plan Reserved to the For Against Management Chief Executive Officer of TIM SpA 7 Approve Incentive Plan Reserved to For Against Management Members of the Management of TIM SpA and Its Subsidiaries 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Slate Submitted by Vivendi SA None For Shareholder 9.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 2 Fix Board Terms for Directors None For Shareholder 3.1 Slate Submitted by Vivendi SA None For Shareholder 3.2 Slate Submitted by Elliott None Did Not Vote Shareholder lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership 4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For Abstain Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For Against Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For Against Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For Against Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Phantom Stock Plan For Against Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For For Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For Against Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For Abstain Management 7 Approve Discharge of Auditors For Abstain Management 8.1 Reelect Jean-Christophe Tellier as For Abstain Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For Against Management Director 9 Ratify PwC as Auditors and Approve For Against Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For Against Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Abstain Management 6 Approve Discharge of Auditors For Abstain Management 7.1 Reelect Thomas Leysen as Director For Abstain Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For For Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For Abstain Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For Abstain Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Approve 1:2 Stock Split For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with For For Management Wendel-Participations SE 6 Approve Severance Payment Agreement For Against Management with Andre Francois-Poncet, Chairman of the Management Board 7 Reelect Guylaine Saucier as For For Management Supervisory Board Member 8 Elect Franca Bertagnin Benetton as For For Management Supervisory Board Member 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Supervisory Board Members 12 Approve Compensation of Frederic For Against Management Lemoine, Chairman of the Management Board 13 Approve Compensation of Bernard For Against Management Gautier, Management Board Member 14 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers 23 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2019 AGM 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Elect Anthony Brew as Employee For For Management Representative to the Supervisory Board 7.2 Elect Javier Perez as Employee For For Management Representative Substitute to the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary zLabels GmbH -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Daher as Supervisory For For Management Board Member 7 Reelect Louis Desanges as Supervisory For Against Management Board Member 8 Acknowledge End of Mandate of Didier For For Management Domange as Supervisory Board Member 9 Acknowledge End of Mandate of For For Management Elisabeth Domange as Supervisory Board Member 10 Renew Appointment of Fiduciaire For For Management Nationale de Revision Comptable - FIDAUDIT as Auditor 11 Acknowledge End of Mandate of SAREX as For For Management Alternate Auditor 12 Non-Binding Vote on Compensation of For Against Management Yann Delabriere, Chairman of the Management Board since June 16, 2017 13 Non-Binding Vote on Compensation of For Against Management Maurice Pinault, Member of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Didier Fontaine, Member of the Management Board since June 5, 2017 15 Non-Binding Vote on Compensation of For Against Management Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 16 Non-Binding Vote on Compensation of For Against Management Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 17 Non-Binding Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board until Sept. 9, 2016 18 Non-Binding Vote on Compensation of For For Management Didier Domange, Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 20 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 19 of Bylaws Re: Term of For For Management Office 25 Amend Numbering of Articles from 21 to For For Management 49 and Amend Article 20 of Bylaws Re: Guarantee Shares 26 Amend Article 21 of Bylaws Re: For For Management Organization and Functioning of the Supervisory Board 27 Amend Article 25 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities =============== Virtus Duff & Phelps Select MLP and Energy Fund ================ ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For For Management 1.12 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director David I. Foley For For Management 1f Elect Director David B. Kilpatrick For For Management 1g Elect Director Andrew Langham For For Management 1h Elect Director Courtney R. Mather For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt 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 -------------------------------------------------------------------------------- GASLOG PARTNERS LP Ticker: GLOP Security ID: Y2687W108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel R. Bradshaw For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For For Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Fredrik Halvorsen as Director For For Management 4 Reelect Carl E. Steen as Director For For Management 5 Reelect Michael B. Ashford as Director For For Management 6 Elect Niels G. Stolt-Nielsen as For For Management Director 7 Elect Lori Wheeler Naess as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal 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 Three One Year Management Years 5 Report on Methane Emissions Management Against Against Shareholder 6 Report on Sustainability Against Against Shareholder 7 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- KNOT OFFSHORE PARTNERS LP Ticker: KNOP Security ID: Y48125101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Petter Aas For For Management 2 Please vote FOR if Units are Owned by None Against Management a Resident of Norway for Purposes of the Tax Act on Income And Wealth, or vote AGAINST if Units are Not Held by a Resident of Norway for Purposes of the Tax Act on Income and Wealth -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Ticker: NEP Security ID: 65341B106 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Austin For For Management 1b Elect Director Peter H. Kind For For Management 1c Elect Director James L. Robo For For Management 1d Elect Director James N. Suciu 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 Three One Year Management Years -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby S. Shackouls For For Management 1.2 Elect Director Christopher M. Temple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director Carlin G. Conner For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Evans For For Management 1.2 Elect Director Joe Bob Perkins For For Management 1.3 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence 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 -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder ================== Virtus Newfleet Credit Opportunities Fund =================== SILVER RUN ACQUISITION CORPORATION II Ticker: SRUN Security ID: 82812A103 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For Did Not Vote Management A If you Certify that you are Not Acting None Did Not Vote Management in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 2 Authorize a New Class of Common Stock For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Adopt the Jurisdiction of For Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Charter to Eliminate Certain For Did Not Vote Management Provisions Related to Initial Business Combination that are No Longer Applicable 6 Approve Issuance of Shares in For Did Not Vote Management Connection with the Business Combination 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald A. Rittenmeyer For For Management 1B Elect Director J. Robert Kerrey For For Management 1C Elect Director James L. Bierman For For Management 1D Elect Director Richard W. Fisher For For Management 1E Elect Director Brenda J. Gaines For For Management 1F Elect Director Edward A. Kangas For For Management 1G Elect Director Richard J. Mark For For Management 1H Elect Director Tammy Romo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Virtus Alternative Solutions Trust By: /s/ George R. Aylward ---------------------------- George R. Aylward, President Date: August 22, 2018