Form N-PX BLACKROCK ADVANTAGE GLOB For: Jun 30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07171
Name of Fund: BlackRock Advantage Global Fund, Inc. (formerly, BlackRock Global SmallCap Fund, Inc.)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Advantage Global Fund, Inc., 55 East 52nd Street, New York City, NY 10055.
Registrants telephone number, including area code: (800) 441-7762
Date of fiscal year end: 06/30
Date of reporting period: 07/01/2017 06/30/2018
Item 1 Proxy Voting Record Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07171 Reporting Period: 07/01/2017 - 06/30/2018 BlackRock Advantage Global Fund, Inc. ==================== BlackRock Advantage Global Fund, Inc. ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz 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 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to For For Management Supervisory Board 9 Reelect Oliver N. Jager to Management For For Management Board 10 Elect Henk Scheffers as Independent For For Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 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 Dividends of EUR 2.50 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 Marija Korsch to the Supervisory For For Management Board 6.2 Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Majority For For Management Requirements at General Meeting -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For 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 For 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 -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For For Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Karen L. Yerburgh For For Management 1i Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Elect Director Nathaniel Dalton For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For For Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Mori, Ryoji For For Management 3.6 Elect Director Ogura, Kenji For For Management 3.7 Elect Director Hanamura, Toshiiku For For Management 4.1 Appoint Statutory Auditor Kosemura, For For Management Hisashi 4.2 Appoint Statutory Auditor Katagiri, For For Management Kiyoshi -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull 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 Amend Omnibus Stock Plan - WITHDRAWN None None Management RESOLUTION -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For For Management 2017 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Corporate For For Management Assembly 9 Approve Remuneration of Nomination For For Management Committee 10 Elect Directors For Against Management 11 Elect Members of Nominating Committee For For Management 12 Approve Creation of NOK 18 Million For Against Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dvidends For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Nancy L. Snyderman For For Management 1.3 Elect Director Nancy J. Wysenski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla Cico For For Management 1b Elect Director Kirk S. Hachigian For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity with For For Management Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis A. Ausiello For For Management 1b Elect Director John K. Clarke For Against Management 1c Elect Director Marsha H. Fanucci For For Management 1d Elect Director David E.I. Pyott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Jonathan J. Rubinstein For For Management 1g Elect Director Thomas O. Ryder For For Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Board Diversity None None Shareholder *Withdrawn Resolution* 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Zohar Zisapel For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Richard T.C. LeFave For For Management 1.9 Elect Director Giora Yaron For For Management 1.10 Elect Director Ariane de Rothschild For For Management 1.11 Elect Director Rafael de la Vega For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ellen M. Fitzsimmons For For Management 1e Elect Director Rafael Flores For For Management 1f Elect Director Walter J. Galvin For For Management 1g Elect Director Richard J. Harshman For For Management 1h Elect Director Craig S. Ivey For For Management 1i Elect Director Gayle P. W. Jackson For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Coal Combustion Residual and Against Against Shareholder Water Impacts -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder 8 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Extracts 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Remuneration of Directors For For Management and Supervisors 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve ShineWing Certified Public For For Shareholder Accountants as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Resignation of Luo Yucheng as For For Shareholder Director 11 Elect Feng Changli as Director For For Shareholder 12 Approve Issuance of Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market 13 Approve Issuance of Ultra Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market -------------------------------------------------------------------------------- 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 Against Management 8 Re-elect Sir Philip Hampton as Director For Against 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 Against Management 13 Re-elect Anne Stevens as Director For Against Management 14 Re-elect Jack Thompson as Director For Against 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For For Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against Against Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell 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 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 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 Against 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 For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian McBride as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Re-elect Helen Ashton as Director For For Management 6 Re-elect Ian Dyson as Director For For Management 7 Re-elect Rita Clifton as Director For For Management 8 Re-elect Hilary Riva as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: AY Security ID: G0751N103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP and Deloitte S. For For Management L. as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Ian Edward Robertson For For Management 6 Elect Director Christopher Kenneth For For Management Jarratt 7 Elect Director Gonzalo Urquijo For Against Management 8 Approve Redemption of Share Premium For For Management Account 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATLAS MARA LTD. Ticker: ATMA Security ID: G0697K106 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights Pursuant to the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 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 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For Against Management 7 Reelect Pasquale Pistorio as Director For Against Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 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 PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 6.1 Elect Heinz Fuhrmann to the For Against Management Supervisory Board 6.2 Elect Karl Jakob to the Supervisory For For Management Board 6.3 Elect Stephan Kruemmer to the For For Management Supervisory Board 6.4 Elect Sandra Reich to the Supervisory For For Management Board 6.5 Elect Edna Schoene to the Supervisory For For Management Board 6.6 Elect Fritz Vahrenholt to the For Against Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares without Preemptive and Tender Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For Against Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For Against Management 5 Approve Incentive Plan For Against Management 6 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZURE POWER GLOBAL LIMITED Ticker: AZRE Security ID: V0393H103 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 1.3.1 Elect Director Eric Ng Yim On For Did Not Vote Management 1.4.1 Elect Director Cyril Sebastien For Did Not Vote Management Dominique Cabanes 1.5.1 Elect Director Harkanwal Singh Wadhwa For Did Not Vote Management 2.1 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Sir Terry Leahy as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect David Novak as Director For For Management 12 Re-elect Paul McDonald as Director For For Management 13 Re-elect Thomas Hubner as Director For For Management 14 Re-elect Kathleen Guion as Director For For Management 15 Re-elect Ron McMillan as Director For For Management 16 Re-elect Harry Brouwer as Director For For Management 17 Approve Discharge of Auditors For For Management 18 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For For Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 12.2 Approve Financial Statements For Did Not Vote Management 12.3 Approve Management Board Report on For Did Not Vote Management Group's Operations 12.4 Approve Consolidated Financial For Did Not Vote Management Statements 12.5 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For Did Not Vote Management 12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For Did Not Vote Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For Did Not Vote Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For Did Not Vote Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For Did Not Vote Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For Did Not Vote Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For Did Not Vote Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For Did Not Vote Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For Did Not Vote Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For Did Not Vote Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For Did Not Vote Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For Did Not Vote Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For Did Not Vote Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For Did Not Vote Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For Did Not Vote Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For Did Not Vote Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For Did Not Vote Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For Did Not Vote Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For Did Not Vote Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For Did Not Vote Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For Did Not Vote Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For Did Not Vote Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For Did Not Vote Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For Did Not Vote Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For Did Not Vote Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For Did Not Vote Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For Did Not Vote Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For Did Not Vote Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For Did Not Vote Management 14 Approve Remuneration Policy For Did Not Vote Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Did Not Vote Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Did Not Vote Shareholder Management Board Members 18 Amend Statute None Did Not Vote Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8.a Elect Niek Hoek to Supervisory Board For For Management 8.b Elect Carlo Bozotti to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10.a Increase Nominal Value Per Share from For For Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For For Management 10.c Amend Articles to Reflect Changes in For For Management Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670108 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For Against Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director J. Michael Townsley For For Management 1i Elect Director Michael F. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Liu Qiang as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Li Mang as Director For For Management 3d Elect Zhu Lin as Director For For Management 3e Elect Dai Deming as Director For For Management 3f Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For Against Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Pat Larmon as Director For For Management 9 Elect Anne Quinn as Director For For Management 10 Elect Lili Chahbazi as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related-party For For Management Transactions 7 Approve Borrowings and Credit Line Plan For For Management 8 Approve Principal-guaranteed Financial For For Management Products Business and Structured Deposits 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association as well as Rules and Procedures Regarding the Meetings of Board of Directors 11 Elect Chen Zhaozhen as Supervisor For For Shareholder 12 Approve Provision of Guarantee For For Shareholder 13.1 Elect Li Yantao as Non-Independent For For Shareholder Director 13.2 Elect Wang Chenyang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For For Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. D'Amato For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For For Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg C. Laukien For For Management 1.2 Elect Director William A. Linton For For Management 1.3 Elect Director Adelene Q. Perkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For For Management 1.2 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton 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 -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 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 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For For Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For For Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 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 up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4b Authorize Share Repurchase Program For Against Management 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For Abstain Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For Abstain Management 5g Reelect Soren-Peter Fuchs Olesen as For For Management Director 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Jason Glen Cahilly as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director Vanessa J. Castagna For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director David Pulver For For Management 1j Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference 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 KPMG AG as Auditors for Fiscal For For Management 2017/18 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Claudia Plath to the Supervisory For For Management Board -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Bennie W. Fowler For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director John K. Wulff 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Hans E. Bishop For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For For Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Patricia A. Hemingway For For Management Hall 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing 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 -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For For Management 3B Elect Wang Qingrong as Director For For Management 3C Elect Jia Peng as Director For For Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2018 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Acquisition of 100% Equity For For Management Interest in SDIC Jincheng Energy Investment Co., Ltd. by Shanxi China Coal Huajin Energy Co., Ltd -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhu Huanqiang as Director For For Management 2c Elect Li Hua as Director For For Management 2d Elect Chu Kin Wang, Peleus as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 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 Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Amend Rules of Procedures of For For Management Shareholders' General Meetings 5 Amend Rules of Procedures of Board of For For Management Directors 6 Amend Rules of Procedures of Board of For For Management Supervisors 7 Approve 2017 Final Financial Accounts For For Management Report 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve 2018 Investment Budget for For For Management Fixed Assets 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 11.1 Elect Yuan Linjiang as Director For For Management 11.2 Elect He Chunlei as Director For For Management 11.3 Elect Ren Xiaobing as Director For For Management 11.4 Elect Lu Xiuli as Director For For Management 11.5 Elect Shen Shuhai as Director For For Management 11.6 Elect Hao Yansu as Director For For Management 11.7 Elect Li Sanxi as Director For For Management 11.8 Elect Mok Kam Sheung as Director For For Management 11.9 Elect Jiang Bo as Director For For Management 12.1 Elect Zhang Hong as Supervisor For For Management 12.2 Elect Zhu Yong as Supervisor For For Management 12.3 Elect Zeng Cheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For For Management 3.4 Elect Lam Chi Yuen Nelson as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Dongji as Director For For Management 3a2 Elect Liu Cunzhou as Director For For Management 3a3 Elect Xie Rong as Director For Against Management 3a4 Elect Yu Tze Shan Hailson as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For For Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ma Qingmei as Director For For Management 3.1b Elect Chen Yan as Director For For Management 3.1c Elect Liu Zhisheng as Director For For Management 3.1d Elect Zhang Hui as Director For For Management 3.1e Elect Wen Xianjun as Director For For Management 3.1f Elect Lo Wa Kei, Roy as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the 2018 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- CHONG SING HOLDINGS FINTECH GROUP LIMITED Ticker: 8207 Security ID: ADPV40546 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Jianhui as Director For For Management 2B Elect Zhang Zhenxin as Director For For Management 2C Elect Zhou Youmeng as Director For For Management 2D Elect Ou Minggang as Director For For Management 2E Elect Yin Zhongli as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Nicolas Bazire For For Management as Director 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For Against Management 8 Renew Appointment of Jaime de For Against Management Marichalar y Saenz de Tejada as Censor 9 Approve Compensation of Bernard For Against Management Arnault, Chairman of the Board 10 Approve Compensation of Sidney For Against Management Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 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 80 Million for Bonus Issue or Increase in Par Value 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 80 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million with a Binding Priority Right 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Amend Article 14 bis of Bylaws Re: For For Management Censors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy Antonellis For For Management 1.2 Elect Director Carlos M. Sepulveda For For Management 1.3 Elect Director Mark Zoradi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder 9 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Relating to the Payment of Special Dividend -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mike Biggs as Director For For Management 6 Re-elect Preben Prebensen as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Oliver Corbett as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Omnibus Share Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind 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 -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For Against Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For For Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special 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 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For For Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None For Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. Alli Rani as Director For Against Management 4 Reelect S. K. Sharma as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of V. Kalyana Rama as Chairman and Managing Director -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For For Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For For Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For For Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For For Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For For Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For For Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Adopt Policy Regarding Prison Labor Against Against Shareholder -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Statutory Reserves For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Seven For For Management 4.1 Elect Bo Wen as Director and For For Management Respective Alternate 4.2 Elect Shirong Lyu as Director and For For Management Respective Alternate 4.3 Elect Yang Qu as Director and For For Management Respective Alternate 4.4 Elect Yumeng Zhao as Director and For For Management Respective Alternate 4.5 Elect Andre Dorf as Director and For For Management Respective Alternate 4.6 Elect Antonio Kandir as Director and For For Management Respective Alternate 4.7 Elect Marcelo Amaral Moraes as For For Management Director and Respective Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bo Wen as Director and Respective Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Shirong Lyu as Director and Respective Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yang Qu as Director and Respective Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Yumeng Zhao as Director and Respective Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Dorf as Director and Respective Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director and Respective Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Director and Respective Alternate 7.1 Elect Lisa Gabbai as Fiscal Council For For Management Member and Chenggang Liu as Alternate 7.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate 7.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 8 Approve Remuneration of Company's For Against Management Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R. S. Evans For For Management 1.4 Elect Director Ronald C. Lindsay For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Charles G. McClure, Jr. For For Management 1.7 Elect Director Max H. Mitchell 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Andrea J. Funk For For Management 1.5 Elect Director Rose Lee For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director Josef M. Muller For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 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 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement CTS For For Management Eventim Solutions GmbH 9 Approve Affiliation Agreement with For For Management Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Samuel G. Dawson For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Patrick B. Frost For For Management 1.6 Elect Director Phillip D. Green For For Management 1.7 Elect Director David J. Haemisegger For For Management 1.8 Elect Director Jarvis V. Hollingsworth For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Graham Weston For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Rita J. Heise For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Allen A. Kozinski For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Albert E. Smith For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For Against Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For Against Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Appointment of Auditing Firm For For Shareholder for 2018 6 Approve 2018 Financing Guarantee For For Shareholder 7 Approve Registration of Debt Financing For For Management Instruments of Non-financial Enterprises 8 Approve Merger of Guangdong Renewable For For Management Power Company and Qinghai Renewable Power Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director Tobias Hartmann For For Management 1h Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELIVERY HERO AG Ticker: DHER Security ID: D1T0KZ103 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 Discharge of Management Board For For Management for Fiscal 2017 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2017 3.2 Approve Discharge of Supervisory Board For For Management Member Georg Graf von Waldersee for Fiscal 2017 3.3 Approve Discharge of Supervisory Board For For Management Member Jonathan Green for Fiscal 2017 3.4 Approve Discharge of Supervisory Board For For Management Member Jeffrey Lieberman for Fiscal 2017 3.5 Approve Discharge of Supervisory Board For For Management Member Lukasz Gadowski for Fiscal 2017 3.6 Approve Discharge of Supervisory Board For For Management Member Kolja Hebenstreit for Fiscal 2017 3.7 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2017 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5 Elect Janis Zech to the Supervisory For For Management Board 6 Approve Creation of EUR 55.5 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Liam Butterworth For For Management 3 Elect Director Joseph S. Cantie For For Management 4 Elect Director Nelda J. Connors For For Management 5 Elect Director Gary L. Cowger For For Management 6 Elect Director David S. Haffner For For Management 7 Elect Director Helmut Leube For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Hari N. Nair For For Management 10 Elect Director MaryAnn Wright For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Abstain Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Abstain Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Abstain Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Abstain Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Abstain Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Abstain Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Abstain Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Abstain Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Abstain Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Abstain Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Abstain Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Abstain Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- 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 Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 5.3 Elect Carsten Knobel to the For Did Not Vote Management Supervisory Board 5.4 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 5.5 Elect Michael Nilles to the For Did Not Vote Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For Did Not Vote Management Board 5.7 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 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 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 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Alan Campbell as Director For For Management 7 Re-elect Michael Cannon as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 248 2 Approve Annual Bonus For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Against Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 578,000 8 Approve NOK 244 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Against Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For For Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For For Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 3.4 Elect Director Abe, Hiroshi For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Ohashi, Nobuharu For For Management 3.7 Elect Director Suzuki, Kosuke For For Management 3.8 Elect Director Nishii, Takeshi For For Management 3.9 Elect Director Haga, Takeshi For For Management 3.10 Elect Director Maruyama, Tetsuji For For Management 4 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Josue Robles, Jr. For For Management 1.9 Elect Director Ruth G. Shaw For For Management 1.10 Elect Director Robert C. Skaggs, Jr. For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe 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 Amend Omnibus Stock Plan For For Management 5 Independent Economic Analysis of Early Against Against Shareholder Closure of Fermi 2 Nuclear Plant 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Stephen R. Demeritt For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 23, 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 Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 4 Approve Discharge of Board For For Management 5.A Ratify Appointment of and Elect Duarte For For Management Melo de Castro Belo as Director 5.B Ratify Appointment of and Elect Miguel For For Management Angel Prado Balboa as Director 6 Approve Remuneration Policy For Against Management 7 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors None For Shareholder 2.A Reelect Antonio Luis Guerra Nunes For For Management Mexia as Director 2.B Reelect Joao Manuel Manso Neto as For For Management Director 2.C Reelect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 2.D Reelect Duarte Melo de Castro Belo as For For Management Director 2.E Reelect Miguel Angel Prado Balboa as For For Management Director 2.F Reelect Manuel Menendez Menendez as For For Management Director 2.G Reelect Antonio do Pranto Nogueira For For Management Leite as Director 2.H Reelect Gilles August as Director For Against Management 2.I Reelect Acacio Liberado Mota Piloto as For For Management Director 2.J Reelect Francisca Guedes de Oliveira For For Management as Director 2.K Reelect Allan J. Katz as Director For For Management 2.L Reelect Francisco Seixas da Costa as For For Management Director 2.M Elect Maria Teresa Costa Campi as For For Management Director 2.N Elect Conceicao Lucas as Director For For Management 3 Fix Number of Directors at 15 For For Management 4 Amend Article 28 Re: Audit and Control For For Management Committee 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For Did Not Vote Management Auditor Term 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For Did Not Vote Management 14b Reelect Petra Hedengran as Director For Did Not Vote Management 14c Reelect Hasse Johansson as Director For Did Not Vote Management 14d Reelect Ulla Litzen as Director For Did Not Vote Management 14e Reelect Bert Nordberg as Director For Did Not Vote Management 14f Reelect Fredrik Persson as Director For Did Not Vote Management 14g Reelect David Porter as Director For Did Not Vote Management 14h Reelect Jonas Samuelson as Director For Did Not Vote Management 14i Reelect Ulrika Saxon as Director For Did Not Vote Management 14j Reelect Kai Warn as Director For Did Not Vote Management 14k Elect Staffan Bohman as Board Chairman For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2018) 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18c Authorize Transfer of up to 950,000 B For Did Not Vote Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For For Management 1e Elect Director Jackson P. Tai 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For For Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Policies and Practices Against Against Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against Against Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: AUG 31, 2017 Meeting Type: Annual/Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind For For Management Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares 2 Approve Issuance of Equity or For For Management Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 3 Eliminate Preemptive Rights Pursuant For For Management to Item 2 Above in Favor of Canada Pension Plan Investment Board 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Golden For For Management 1.2 Elect Director Candace Kendle For For Management 1.3 Elect Director James S. Turley For For Management 1.4 Elect Director Gloria A. Flach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Ochi, Michikatsu For For Management 2.2 Elect Director Suzuki, Takatsugu For For Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Kusumi, Yasunori For For Management 2.5 Elect Director Saito, Kazunori For For Management 3.1 Appoint Statutory Auditor Asada, Koji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Atsuo 3.3 Appoint Statutory Auditor Igaki, For For Management Taisuke 4 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Recording of AGM For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Kaskow For For Management (Former CEO) 9.2 Approve Discharge of Mariusz Redaszka For For Management (Former Deputy CEO) 9.3 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Piesiewicz (Former Deputy CEO) 9.5 Approve Discharge of Mariola For For Management Zmudzinska (Former Deputy CEO) 9.6 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 9.7 Approve Discharge of Alicja Klimiuk For For Management (Deputy CEO) 9.8 Approve Discharge of Daniel Obajtek For For Management (CEO) 10.1 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 10.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 10.3 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 10.4 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 10.5 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 10.6 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Amend Regulations on General Meetings For For Management 14 Amend Statute Re: Management Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 27, 2017 Meeting Type: Annual/Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Allan Leighton as Director For For Management 5 Re-elect Darren Throop as Director For For Management 6 Elect Margaret O'Brien as Director For For Management 7 Re-elect Linda Robinson as Director For Against Management 8 Re-elect Mark Opzoomer as Director For Against Management 9 Elect Mitzi Reaugh as Director For For Management 10 Re-elect Scott Lawrence as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Common For For Management Shares 17 Amend Long Term Incentive Plan For Against Management 18 Approve a Special Share Award to For Against Management Darren Throop -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For For Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Guarantee of the For For Management Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Richard B. McCune For For Management 1.7 Elect Director Alain Monie For Against Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director Tay Yoshitani 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 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against Against Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For For Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For Against Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For For Management Director 3.m Reelect Elena Zambon as Non-Executive For Against Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Simon Lockett as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Stephen Lucas as Director For For Management 9 Re-elect Christopher Mawe as Director For For Management 10 Re-elect Bert Nacken as Director For For Management 11 Re-elect Mary Reilly as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For For Management 13 Approve Long Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Rolls as Director For For Management 5 Re-elect Coline McConville as Director For For Management 6 Elect Jeff Popkin as Director For For Management 7 Elect Kevin Havelock as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Nevels For For Management 1.2 Elect Director Tagar C. Olson For For Management 1.3 Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For Against Management 1.2 Elect Director Mark A. Emkes For Against Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For Against Management 1.8 Elect Director Colin V. Reed For Against Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For Against Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For Against Management 1.4 Re-elect Tandi Nzimande as Director For Against Management 1.5 Elect Thandie Mashego as Director For Against Management 1.6 Elect Herman Bosman as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director Amos R. McMullian For For Management 1f Elect Director J.V. Shields, Jr. For For Management 1g Elect Director Allen L. Shiver For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For For Management 1k Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For Abstain Management 4b Reelect Anders Gersel Pedersen as For Abstain Management Director 4c Reelect Deirdre P. Connelly as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Rolf Hoffmann as Director For Abstain Management 4f Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For For Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For For Management For Directors 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For For Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Employee Stock Purchase For For Management Plans 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Roman Boutellier as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Riet Cadonau as Director For For Management 5.5 Reelect Andreas Koopmann as Director For For Management 5.6 Reelect Roger Michaelis as Director For For Management 5.7 Reelect Eveline Saupper as Director For For Management 5.8 Reelect Jasmin Staibilin as Director For For Management 5.9 Reelect Zhiqiang Zhang as Director For For Management 6.1 Reelect Andreas Koopmann as Board For For Management Chairman 6.2.1 Reappoint Riet Cadonau as Member of For Against Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For Against Management the Compensation Committee 6.2.3 Reappoint Jasmin Staiblin as Member of For Against Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- 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 For 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 For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise 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 -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Carroll For For Management 1b Elect Director Jack W. Eugster For For Management 1c Elect Director R. William Van Sant For For Management 1d Elect Director Emily C. White 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 -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Akiyama, Jin For For Management 2.4 Elect Director Araki, Eiji For For Management 2.5 Elect Director Shino, Sanku For For Management 2.6 Elect Director Maeda, Yuta For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director William I. Jacobs For For Management 1.6 Elect Director George T. Shaheen 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 -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Stephen L. Key For For Management 1.5 Elect Director John D. Liu For For Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SUPERVIELLE S.A. Ticker: SUPV Security ID: 40054A108 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Authorize Increase in Capital via For For Management Issuance of 145 Million Class B Shares with Preemptive Rights 3 Reduce Term for Exercise of Preemptive For For Management Right and Right of Shareholders to Increase Ownership by Subscribing to New Class B Shares up to Minimum Term of 10 Days 4 Authorize Public Offering in Argentina For For Management and Overseas; Approve Listing of Shares on Bolsas y Mercados Argentinos SA, Mercado Abierto Electronico SA, NYSE and or Other Stock Exchanges 5 Delegate to Board to Implement Capital For For Management Increase and Set Issuance Conditions, Request Public Offer and Listing of Shares, Enter into Agreements with Financial Institutions to Place Shares, Extend ADR Program and Implement Resolutions on Items 2, 3 and 4 6 Authorize Execution of Procedures and For For Management Necessary Filings to Obtain Approvals, Administrative Conformities and Registrations, in According to Adopted Resolutions -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution and For For Management Dividend Payment 6 Approve 2018 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Wu Changhai For For Management 7.7 Approve Emoluments of Chu Xiaoping For For Management 7.8 Approve Emoluments of Jiang Wenqi For For Management 7.9 Approve Emoluments of Wong Hin Wing For For Management 7.10 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve 2018 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 13 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 14 Approve Change in Land Usage For For Management 15 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 16 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Amend Articles of Association For For Management Regarding Party Committee 23 Elect Li Hong as Director and Approve For For Management His Emoluments -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Mary Beth West For For Management 1.12 Elect Director Linda K. Zecher 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 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Tani, Junichi For For Management 2.3 Elect Director Tani, Nobuhiro For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 2.6 Elect Director Nagasaki, Mami For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Paul Venables as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Torsten Kreindl as Director For For Management 11 Re-elect Mary Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Elect Andrew Martin as Director For For Management 14 Elect Susan Murray as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Betsy S. Atkins - None None Management Withdrawn Resolution 2.2 Elect Director Scott D. Ostfeld For For Management 2.3 Elect Director James A. Rubright For For Management 2.4 Elect Director Lauren Taylor Wolfe For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Leslie A. Brun For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Margaret C. Whitman For For Management 1m Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P R Chandrasekar as Director For For Management 6 Reelect Meera Shankar as Director For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David L. Pugh For For Management 1.11 Elect Directorn Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 1.8 Elect Director O. Temple Sloan, Jr. 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 -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 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 Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For For Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Daniel M. Junius 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 -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Long-Term Incentive Plan with For Against Management Restricted Shares -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Jose Castro Araujo Rudge as For For Management Director 5.6 Elect Pedro Santos Ripper as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Lower Quorum For For Management Requirement -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Howard Pien as Director For For Management 5 Re-elect Shaun Thaxter as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Re-elect Dr Yvonne Greenstreet as For Against Management Director 8 Re-elect Dr Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Christian Schade as Director For For Management 13 Re-elect Daniel Tasse as Director For For Management 14 Re-elect Lizabeth Zlatkus as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Warren Finegold as Director For For Management 5 Re-elect Tony Bates as Director For For Management 6 Re-elect Simon Bax as Director For Against Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Robert Kehler as Director For Against Management 9 Re-elect Phillipa McCrostie as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abe Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For Abstain Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Robert Rango For For Management 1.5 Elect Director Norman Taffe For For Management 1.6 Elect Director Selena LaCroix For For Management 1.7 Elect Director Gregory L. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 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 Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For Against Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For Against Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For Against Management 4k Re-elect Malina Ngai as Director For Against Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.g Reelect Kieran Poynter as Director For For Management 5.h Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.i Reelect Dame Marjorie Scardino as For For Management Director 5.j Reelect Nicola Shaw as Director For For Management 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Deborah Kerr as Director For For Management 6.a Advisory Vote on Remuneration Report For For Management 6.b Approve Remuneration Policy For For Management 7 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Marco Sala as Director For For Management 5 Re-elect Paget L. Alves as Director For Against Management 6 Re-elect Alberto Dessy as Director For Against Management 7 Re-elect Marco Drago as Director For For Management 8 Re-elect Patti S. Hart as Director For For Management 9 Re-elect James F. McCann as Director For For Management 10 Re-elect Heather J. McGregor as For For Management Director 11 Re-elect Lorenzo Pellicioli as Director For For Management 12 Re-elect Vincent L. Sadusky as Director For For Management 13 Re-elect Philip G. Satre as Director For For Management 14 Re-elect Gianmario Tondato da Ruos as For Against Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect H.P. van Asselt to Management For For Management Board 3a Elect P.J. Willing to Supervisory Board For For Management 3b Elect C.E. Lambkin to Supervisory Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Deborah Liu For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Ben F. Johnson, III For For Management 1.6 Elect Director Denis Kessler For For Management 1.7 Elect Director Nigel Sheinwald For For Management 1.8 Elect Director G. Richard Wagoner, Jr. For For Management 1.9 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote Abstain For Shareholder Requirement -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Okubo, Tadataka For For Management 2.5 Elect Director Susaki, Takahiro For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Imagawa, Kiyoshi For For Management 2.9 Elect Director Yamaguchi, Tadayoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Denise L. Ramos 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Dominik de Daniel as Director For For Management 8 Re-elect Elmar Heggen as Director For For Management 9 Re-elect Nina Henderson as Director For For Management 10 Re-elect Francois Pauly as Director For For Management 11 Re-elect Florence Pierre as Director For For Management 12 Re-elect Douglas Sutherland as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Finish For For Management Line, Inc. -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 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 Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For Against Management 7 Re-elect Martin Davies as Director For Against Management 8 Re-elect Heather Jackson as Director For Against Management 9 Re-elect Andrew Rubin as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For Against Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For Against Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Berjis Minoo Desai as Director For For Management 6 Elect Shamit Bhartia as Director For For Management 7 Elect Aashti Bhartia as Director For For Management 8 Elect Pratik Rashmikant Pota as For For Management Director 9 Approve Appointment and Remuneration For For Management of Pratik Rashmikant Pota as Executive Director -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Elect Roger Yates as Director For For Management 5 Re-elect Liz Airey as Director For Abstain Management 6 Re-elect Jonathon Bond as Director For Abstain Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Charlotte Jones as Director For For Management 9 Re-elect Bridget Macaskill as Director For Abstain Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For For Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.Vamsheedhar as Director For For Management 3 Approve M. Bhaskar Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 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 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For For Management 10b Reelect Christine Van Rijsseghem as For For Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For For Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter Cast For For Management 1.2 Elect Director Zachary Gund For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and 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 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 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 Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Liu Chia Yung as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Shen Yuan Ching as Director For For Management 2E Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For For Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For 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 -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For Against Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For For Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For Against Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 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 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Gattoni For For Management 1.2 Elect Director Anthony J. Orlando For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For For Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace 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 -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Liu Chuanzhi as Director For For Management 5.2 Elect Zhu Linan as Director For For Management 5.3 Elect Zhao John Huan as Director For For Management 5.4 Elect Wu Lebin as Director For For Management 5.5 Elect Lu Zhiqiang as Director For Against Management 5.6 Elect Suo Jishuan as Director For For Management 5.7 Elect Ma Weihua as Director For For Management 5.8 Elect Zhang Xuebing as Director For Against Management 5.9 Elect Hao Quan as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Feng Ling as Supervisor For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors for Year Ended December 31, 2017 9 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Jefferies For For Management Financial Group Inc. 2.1 Elect Director Linda L. Adamany For For Management 2.2 Elect Director Robert D. Beyer For For Management 2.3 Elect Director Francisco L. Borges For For Management 2.4 Elect Director W. Patrick Campbell For For Management 2.5 Elect Director Brian P. Friedman For For Management 2.6 Elect Director Richard B. Handler For For Management 2.7 Elect Director Robert E. Joyal For For Management 2.8 Elect Director Jeffrey C. Keil For For Management 2.9 Elect Director Michael T. O'Kane For For Management 2.10 Elect Director Stuart H. Reese For For Management 2.11 Elect Director Joseph S. Steinberg For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LITHIUM AMERICAS CORP. Ticker: LAC Security ID: 53680Q108 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director W. Thomas Hodgson For For Management 2.2 Elect Director George Ireland For Withhold Management 2.3 Elect Director John Kanellitsas For For Management 2.4 Elect Director Franco Mignacco For For Management 2.5 Elect Director Gabriel Rubacha For For Management 2.6 Elect Director Wang Xiaoshen For For Management 2.7 Elect Director Jonathan Evans For For Management 2.8 Elect Director Gary M. Cohn For For Management 2.9 Elect Director Chaiwat Kovavisarach For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 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 Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For For Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Short-Term For For Management Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.5 Elect Paul Foley as Director None Did Not Vote Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.7 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.8 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.9 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.10 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.11 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of RUB 0.806 For Did Not Vote Management 3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management 3.2 Elect Ruben Aganbegyan as Director None Did Not Vote Management 3.3 Elect Kirill Lyovin as Director None Did Not Vote Management 3.4 Elect Nikolay Lyadov as Director None Did Not Vote Management 3.5 Elect Valery Martsinovich as Director None Did Not Vote Management 3.6 Elect Ralph Tavakolyan Morgan as None Did Not Vote Management Director 3.7 Elect Olga Rashnikova as Director None Did Not Vote Management 3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management 3.9 Elect Sergey Ushakov as Director None Did Not Vote Management 3.10 Elect Pavel Shilyaev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maslennikov as Member For Did Not Vote Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For Did Not Vote Management Audit Commission 4.3 Elect Galina Akimova as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Elect Patrick Luke Kolek as a Director For Did Not Vote Management 4 Elect Charles St Leger Searle as a For Did Not Vote Management Director 5 Elect Yuvraj Thacoor as a Director For Did Not Vote Management 6 Elect Oliver Minho Rippel as a Director For Did Not Vote Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Katharine Barker as Director For For Management 6 Re-elect Richard Berliand as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Deferred Share Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For For Management Akira -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Plastic Straws Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For For Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For For Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For For Management 6.2.4 Reelect Paolo Vasile as Director For For Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For For Management 6.2.7 Reelect Mario Rodriguez Valderas as For For Management Director 6.3.1 Elect Gina Nieri as Director For For Management 6.3.2 Elect Niccolo Querci as Director For For Management 6.3.3 Elect Borja Prado Eulate as Director For For Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2018 Guarantee Plan For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management Regarding Party Committee 10 Amend Rules and Procedures Regarding For For Management Board Meetings -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- 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 For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Share Plan -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruce Carnegie-Brown as For For Management Director 5 Re-elect Andrew Fisher as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Mark Lewis as Director For For Management 8 Re-elect Sally James as Director For For Management 9 Re-elect Matthew Price as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against Against Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Wendy E. Lane For For Management 1h Elect Director Jacques P. Perold For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director George W. Siguler For For Management 1k Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concurrent Conversion of TSCLK For For Management Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report and Board's None None Management Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), For Did Not Vote Management Carina Edblad, Viveca Johnson, Ulla Litzen, Birgit Norgaard, Geir Aarstad and Mats Jonsson as Directors; Elect Agneta Olsson as New Director 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Elect Viveca Johnson (Chairman), Johan For Did Not Vote Management Strandberg and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve LTI 2018; Authorize Repurchase For Did Not Vote Management and Reissuance of Shares in Connection with Incentive Plan -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Christopher Perretta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Nierenberg For For Management 1.2 Elect Director Kevin J. Finnerty For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang 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 -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, 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 up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Sugimoto, Toshiki For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3.1 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 3.2 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Tachibana, Yukio For For Management 2.3 Elect Director Nambu, Yoshihiro For For Management 2.4 Elect Director Wakumoto, Atsuhiro For For Management 2.5 Elect Director Shibuya, Tomo For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Oizumi, Masaru For For Management 2.9 Elect Director Mikami, Hiroshi For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Mohamed Elsarky For For Management 1f Elect Director Jeremy Isaacs For For Management 1g Elect Director Paul Kenyon For For Management 1h Elect Director James E. Lillie For For Management 1i Elect Director Lord Myners of Truro For For Management 1j Elect Director Victoria Parry For For Management 1k Elect Director Simon White For For Management 1l Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Denise M. Nemchev For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.7 Elect Viktor Orlov as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Mikio -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe Non-Convertible Debentures on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For For Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 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 Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For For Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For 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 For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Jacobs For For Management 1.2 Elect Director Anahaita N. Kotval For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Against Management 6b Reelect Grace Skaugen as Director For Against Management 6c Reelect Ingrid Blank as Director For Against Management 6d Reelect Lars Dahlgren as Director For For Management 6e Reelect Nils Selte as Director For For Management 6f Reelect Liselott Kilaas as Director For For Management 6g Elect Peter Agnefjall as Director For For Management 6h Reelect Caroline Kjos as Deputy For For Management Director 7a Elect Stein Erik Hagen as Board For For Management Chairman 7b Elect Grace Skaugen as Vice Chairman For For Management 8a Elect Anders Christian Stray Ryssdal For For Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For For Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For For Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For For Management of Nominating Committee 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace 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 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For Against Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For For Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For For Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Alex N. Blanco For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa Davis For For Management 1.3 Elect Director Wolfgang Durheimer For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Robert H. Kurnick, Jr. For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Kanji Sasaki For For Management 1.11 Elect Director Greg C. Smith For Withhold Management 1.12 Elect Director Ronald G. Steinhart For Withhold Management 1.13 Elect Director H. Brian Thompson 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 -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Nigel Mills as Director For Against Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For Against Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sara Akbar as Director For For Management 5 Elect David Davies as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Matthias Bichsel as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect George Pierson as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Alastair Cochran as Director For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 For Management Supervisory Board Member 6 Ratify Appointment of Lions For For 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 For 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 For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14 Close Meeting None None Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director David P. Wagener 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 -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For For Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For Against Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 21, 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 12.50 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal 2017 4 Approve Discharge of Managing For For Management Directors for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Amend Articles Re: Change from For For Management One-Tier to Two-Tier Board Structure 7.1 Elect Jean-Francois Palus to the For Against Management Supervisory Board 7.2 Elect Jean-Marc Duplaix to the For Against Management Supervisory Board 7.3 Elect Thore Ohlsson to the Supervisory For For Management Board 7.4 Elect Beatrice Lazat to the For Against Management Supervisory Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 7.7 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Profit Distribution Plan For For Management 3 Approve Extension of the Valid Period For For Management of the Plan of the A Share Offering 4 Approve Extension of the Valid Period For For Management of the Authorizations to Deal with All Matters Relating to the A Share Offering 5 Amend Articles of Association For For Management 6 Amend Articles of Association which For For Management Shall Apply After the Proposed A Share Offering 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve 2017 Annual Report For For Management 9 Approve 2017 Work Report of the Board For For Management 10 Approve 2017 Report of the Supervisory For For Management Committee 11 Approve 2017 Audited Financial For For Management Statements 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14a Elect Zhang Qingcai as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 14b Elect Li Wucheng as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 15 Elect Zhang Jiangnan as Director, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 17 Approve Conforming to the Conditions For For Management for Initial Public Offering and Listing of A Shares 18 Approve Status Report and Verification For For Management Report on the Use of Previously Raised Funds 19 Approve Comprehensive Financing For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 20 Approve Proposed Annual Caps of the For Against Management Deposit Service for the Year 2018 and 2019 under the Financial Services Framework Agreement II -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Jeffrey W. Henderson For For Management 1.3 Elect Director Thomas W. Horton For For Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Ann M. Livermore For For Management 1.6 Elect Director Harish Manwani For For Management 1.7 Elect Director Mark D. McLaughlin For For Management 1.8 Elect Director Steve Mollenkopf For For Management 1.9 Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Anthony J. Vinciquerra 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 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against Against Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Samih Elhage For Did Not Vote Shareholder 1.2 Elect Director David G. Golden For Did Not Vote Shareholder 1.3 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.4 Elect Director Julie A. Hill For Did Not Vote Shareholder 1.5 Elect Director John H. Kispert For Did Not Vote Shareholder 1.6 Elect Director Harry L. You For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None Did Not Vote Management Purchase Plan 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Business Combinations with Interested Stockholders -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- QUOTIENT LIMITED Ticker: QTNT Security ID: G73268107 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Cowan For For Management 2 Elect Director Thomas Bologna For For Management 3 Elect Director Frederick Hallsworth For For Management 4 Elect Director Brian McDonough For For Management 5 Elect Director Sarah O'Connor For For Management 6 Elect Director Heino von Prondzynski For For Management 7 Elect Director Zubeen Shroff For For Management 8 Elect Director John Wilkerson For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Ryan For For Management 1.2 Elect Director George L. Sing For For Management 1.3 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Fiona Morgan as Director For For Management 3 Elect Ross Kestel as Director For For Management 4 Approve Share Option Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Clark 6 Approve the Grant of Performance For For Management Rights to Paul Thomas 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For For Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For For Management 1g Elect Director Mark V. Kaminski For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with 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 -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan 2016 For For Management 5 Approve Final Dividend For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect John Pettigrew as Director For For Management 8 Elect Linda Yueh as Director For For Management 9 Re-elect Richard Burrows as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Angela Seymour-Jackson as For Against Management Director 13 Re-elect Julie Southern as Director For Against Management 14 Re-elect Jeremy Townsend as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For Against Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Peter Williams as Director For Against Management 10 Re-elect Rakhi Goss-Custard as Director For Against Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Elect Andrew Findlay as Director For For Management 13 Elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For Abstain Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Betty C. Alewine For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Lawrence D. Kingsley For For Management A4 Elect Director Lisa A. Payne For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler 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 -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Thomas A. Renyi For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For For Management for Directors 6d Amend Articles Re: Board of Directors For For Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For For Management 7a Reelect Walther Thygesen as Director For For Management 7b Reelect Jais Valeur as Director For For Management 7c Reelect Karsten Mattias Slotte as For For Management Director 7d Reelect Hemming Van as Director For For Management 7e Elect Lars Vestergaard as New Director For For Management 7f Elect Floris van Woerkom as New For For Management Director 7g Elect Christian Sagild as New Director For For Management 8 Ratify KPMG as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For For Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For For Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Abbie J. Smith For For Management 1j Elect Director E. Follin Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 183 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Yagyu, Masayoshi For For Management 2.4 Elect Director Yoshikawa, Atsushi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Sachiko -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 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 0.45 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 Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Bernd Drouven to the Supervisory For For Management Board 6.3 Elect Roland Flach to the Supervisory For For Management Board 6.4 Elect Reinhold Hilbers to the For For Management Supervisory Board 6.5 Elect Susanne Knorre to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Heinz Kreuzer to the Supervisory For For Management Board 6.8 Elect Joachim Schindler to the For For Management Supervisory Board 6.9 Elect Birgit Spanner-Ulmer to the For For Management Supervisory Board 6.10 Elect Heinz-Gerhard Wente to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 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 2.60 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 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For For Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For Did Not Vote Management 14b Reelect Claes Boustedt as Director For Did Not Vote Management 14c Reelect Marika Fredriksson as Director For Did Not Vote Management 14d Reelect Johan Karlstrom as Director For Did Not Vote Management 14e Reelect Johan Molin as Director For Did Not Vote Management 14f Reelect Bjorn Rosengren as Director For Did Not Vote Management 14g Reelect Helena Stjernholm as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 19 Change Location of Registered Office None Did Not Vote Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For Against Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For Against Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 05, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Robert K. Eulau For For Management 1e Elect Director John P. Goldsberry For For Management 1f Elect Director Rita S. Lane For For Management 1g Elect Director Joseph G. Licata, Jr. For For Management 1h Elect Director Mario M. Rosati For For Management 1i Elect Director Wayne Shortridge For For Management 1j Elect Director Jure Sola For For Management 1k Elect Director Jackie M. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Damon Buffini as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Ian King as Director For For Management 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Philip Mallinckrodt as For For Management Director 14 Re-elect Bruno Schroder as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 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 Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Nancy A. Simonian For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Liu Jun as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Xie Chu Dao as Director For For Management 3.4 Elect Liu Xiao Dong as Director For For Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Elect Gabrijela Rodosek to the For For Management Supervisory Board 7.2 Elect Sieglinde Feist to the For For Management Supervisory Board 7.3 Elect Hermann Gerlinger to the For Against Management Supervisory Board 7.4 Elect Michael Hankel to the For For Management Supervisory Board 7.5 Elect Bernd Jonas to the Supervisory For For Management Board 7.6 Elect Tobias Ohler to the Supervisory For Against Management Board -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart 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 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect Deborah O'Toole as Director For For Management 3 Elect Georgia Nelson as Director For For Management 4 Elect John T DiLacqua as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights For For Management and Options to Alistair Field 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For Withhold Management -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Tani, Makoto For For Management 2.2 Elect Director Kanaya, Minoru For For Management 2.3 Elect Director Kitamura, Atsushi For For Management 2.4 Elect Director Sakita, Haruyoshi For For Management 2.5 Elect Director Nishijo, Atsushi For For Management 2.6 Elect Director Yokoyama, Atsushi For For Management 2.7 Elect Director Wada, Yukihiro For For Management 2.8 Elect Director Tahara, Fumio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director David J. McLachlan For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 For Management 3 Approve Remuneration Policy For For 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 For 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 For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation and For For Management Subsequent Change in Domicile 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 For 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 For Management 5.2 Approve Discharge of Auditors For For Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For For Management 6.b.2 Reelect Gilles Michelas Director For For 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 For Management 6.f Indicate Philippe Tournay as For Against Management Independent Board Member 6.g Elect Matti Lievonen as Director For For 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 -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Elect Peter France as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For Did Not Vote Management Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg as Directors 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of 3-5 of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xianjun as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Feng Hao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 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 for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Change Company Name to Equinor ASA For For Management 9 Instruct Board to Present a Strategy Against Against Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Against Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For For Management Statement 12a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For For Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For For Management 14 Elect Members and Deputy Members of For For Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For For Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For For Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For For Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For For Management Corporate Assembly 14g Reelect Terje Venold as Member of For For Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For For Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For For Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For For Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For For Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For For Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For For Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For For Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For For Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For For Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For For Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For For Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For For Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For For Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 17 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For For Management 19 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For For Management Company -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For For Management Board 4.3 Elect Theodore de Klerk to Management For For Management Board 4.4 Elect Alexandre Nodale to Management For For Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For For Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For For Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Elect Jean-Marc Chery to Management For For Management Board 6 Approve Restricted Stock Grants to For Against Management President and CEO 7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 8 Reelect Martine Verluyten to For For Management Supervisory Board 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell 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 -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Philip L. Francis For For Management 1d Elect Director Mark Gross For For Management 1e Elect Director Eric G. Johnson For For Management 1f Elect Director Mathew M. Pendo For For Management 1g Elect Director Francesca Ruiz de For For Management Luzuriaga 1h Elect Director Frank A. Savage For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.5 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Charlotte Bengtsson as Director For Did Not Vote Management 12b Reelect Par Boman as Director For Did Not Vote Management 12c Reelect Lennart Evrell as Director For Did Not Vote Management 12d Reelect Annemarie Gardshol as Director For Did Not Vote Management 12e Reelect Ulf Larsson as Director For Did Not Vote Management 12f Reelect Martin Lindqvist as Director For Did Not Vote Management 12g Reelect Lotta Lyra as Director For Did Not Vote Management 12h Reelect Bert Nordberg as Director For Did Not Vote Management 12i Reelect Barbara Thoralfsson as Director For Did Not Vote Management 12j Elect Anders Sundstrom as New Director For Did Not Vote Management 13 Elect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 16.60 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis F. Lee For For Management 1b Elect Director Nelson C. Chan For For Management 1c Elect Director Richard L. Sanquini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For For Management Board 6.3 Elect Hermann Jung to the Supervisory For For Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For Against Management Board 6.6 Elect Erhard Schipporeit to the For For Management Supervisory Board 6.7 Elect Norbert Steiner to the For For Management Supervisory Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Merritt 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 Amend Certificate of Incorporation to For For Management Provide for the Phased-In Declassification -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Hockey For For Management 1.2 Elect Director Brian M. Levitt For For Management 1.3 Elect Director Karen E. Maidment For For Management 1.4 Elect Director Mark L. Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For For Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Against Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For For Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For For Management Dividends 10 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For For Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For For Management Corporate Assembly 12 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kimberly D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Change Company Name to TEMENOS AG For For Management 6 Approve CHF 35 Million Conditional For For Management Capital Increase without Preemptive Rights for Granting Stock Options to Employees 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of USD 7.5 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of USD 23.1 Million 8.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 8.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 8.3 Reelect George Koukis as Director For For Management 8.4 Reelect Ian Cookson as Director For For Management 8.5 Reelect Thibault de Tersant as Director For For Management 8.6 Reelect Erik Hansen as Director For For Management 8.7 Reelect Yok Tak Amy Yip as Director For For Management 8.8 Reelect Peter Spenser as Director For For Management 9.1 Reappoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 9.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 9.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee 9.4 Reappoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 10 Designate Perreard de Boccard SA as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For For Management Auditors 12 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Brian J. Kesseler For For Management 1c Elect Director Dennis J. Letham For For Management 1d Elect Director James S. Metcalf For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director David B. Price, Jr. For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Paul T. Stecko For For Management 1i Elect Director Jane L. Warner For For Management 1j Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 1i Elect Director Oren G. Shaffer For For Management 1j Elect Director David C. Wang For For Management 1k Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESARO, INC. Ticker: TSRO Security ID: 881569107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leon (Lonnie) O. For For Management Moulder, Jr. 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director David M. Mott For Withhold Management 1d Elect Director Lawrence M. Alleva For For Management 1e Elect Director James O. Armitage For For Management 1f Elect Director Earl M. (Duke) Collier, For For Management Jr. 1g Elect Director Garry A. Nicholson For For Management 1h Elect Director Kavita Patel For For Management 1i Elect Director Beth Seidenberg For For Management 1j Elect Director Pascale Witz For For Management 2 Approve Non-Employee Director For For Management Compensation Policy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Accept Board's Report 5 Ratify KPMG as Auditors For For Management 6 Approve Remuneration of Auditors For For Management 7a Reelect Henry H. Hamilton III For For Management (Chairman) as Director 7b Reelect Mark Leonard as Director For For Management 7c Reelect Vicki Messer as Director For For Management 7d Reelect Tor Lonnum as Director For For Management 7e Reelect Wenche Agerup as Director For For Management 7f Reelect Elisabeth Grieg as Director For For Management 7g Reelect Torstein Sanness as Director For Against Management 7h Reelect Nils Dyvik as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Herman Kleeven as Member of For For Management Nominating Committee 10 Approve Remuneration of Nominating For For Management Committee Members 11 Discuss Company's Corporate Governance None None Management Statement 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Restricted Stock Incentive For For Management Plan LTIP 2018 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.56 Million For For Management Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion 16 Authorize the Board to Pay Dividends For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eduardo Pacheco For For Management 1.8 Elect Director Michael D. Penner For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cindy Christy For For Management 1b Elect Director L. Gordon Crovitz For For Management 1c Elect Director James N. Fernandez For For Management 1d Elect Director Paul R. Garcia For For Management 1e Elect Director Anastassia Lauterbach For For Management 1f Elect Director Thomas J. Manning For For Management 1g Elect Director Randall D. Mott For For Management 1h Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Celeste A. Clark For For Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director R. Dean Hollis For For Management 1.5 Elect Director Shervin J. Korangy For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Jack L. Sinclair For For Management 1.9 Elect Director Glenn W. Welling For For Management 1.10 Elect Director Dawn M. Zier For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Teresa W. Roseborough For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Christopher J. Swift For For Management 1l Elect Director Greig Woodring 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 -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt 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 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against Against Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 1.4 Elect Director Michael G. Vale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Paul Edgecliffe-Johnson as For For Management Director 5 Elect Jurgen Schreiber as Director For For Management 6 Elect Bill Scott as Director For For Management 7 Re-elect Dawn Airey as Director For For Management 8 Re-elect Annet Aris as Director For For Management 9 Re-elect Emre Berkin as Director For For Management 10 Re-elect Peter Fankhauser as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Frank Meysman as Director For For Management 13 Re-elect Warren Tucker as Director For For Management 14 Re-elect Martine Verluyten as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Buy As You Earn Scheme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.4 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For For Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawrence K. Fish For For Management 1e Elect Director Abby F. Kohnstamm For For Management 1f Elect Director James E. Lillie For For Management 1g Elect Director William A. Shutzer For For Management 1h Elect Director Robert S. Singer For For Management 1i Elect Director Francesco Trapani For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TIS INC. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kuwano, Toru For For Management 2.2 Elect Director Adachi, Masahiko For For Management 2.3 Elect Director Okamoto, Yasushi For For Management 2.4 Elect Director Yanai, Josaku For For Management 2.5 Elect Director Kitaoka, Takayuki For For Management 2.6 Elect Director Shinkai, Akira For For Management 2.7 Elect Director Sano, Koichi For For Management 2.8 Elect Director Tsuchiya, Fumio For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 3 Appoint Statutory Auditor Ando, Kei For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nagasaka, Hajime For For Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Hosoya, Masanao For For Management 2.4 Elect Director Serizawa, Yuji For For Management 2.5 Elect Director Tsuji, Masafumi For For Management 2.6 Elect Director Kumakura, Yoshio For For Management 2.7 Elect Director Kambayashi, Nobumitsu For For Management 3 Appoint Statutory Auditor Namura, For Against Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Kubota, Kenichi -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Noguchi, Kazuhiko For For Management 2.5 Elect Director Hayashi, Shigeru For For Management 2.6 Elect Director Akita, Toshiki For For Management 2.7 Elect Director Ono, Hideki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Hotta, Masato For For Management 2.10 Elect Director Nishida, Hiroshi For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For Against Management 2.13 Elect Director Fujioka, Kei For Against Management 3.1 Appoint Statutory Auditor Goto, For For Management Masakazu 3.2 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bernd Leukert to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Kee Wai Ngai, Martin as Director For For Management 2c Elect Kwan Yuk Choi, James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 3 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For For Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.91 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For For Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For For Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For For Management Members at Nine 7b Elect Directors Among the Board of None None Management TryghedsGruppen smba (Non-Voting) 7c Reelect Jukka Pertola as Member Board For Abstain Management 7d Reelect Torben Nielsen as Member Board For For Management 7e Reelect Lene Skole as Member Board For Abstain Management 7f Reelect Mari Tjomoe as Member Board For For Management 7g Relect Carl-Viggo Ostlund as Director For Abstain Management 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron Deeter For For Management 1.2 Elect Director Jeffrey Epstein For For Management 1.3 Elect Director Jeff Lawson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Lane Fox For For Management 1.2 Elect Director David Rosenblatt For For Management 1.3 Elect Director Evan Williams For For Management 1.4 Elect Director Debra Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish International Policy Board Against Against Shareholder Committee 5 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Tom Hayes For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 22, 2017 Meeting Type: Annual/Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Claude Guillemot as Director For For Management 13 Reelect Michel Guillemot as Director For For Management 14 Reelect Christian Guillemot as Director For For Management 15 Reelect Didier Crespel as Director For For Management 16 Reelect Laurence Hubert-Moy as Director For For Management 17 Elect Virginie Haas as Director For For Management 18 Elect Corinne Fernandez-Handelsman as For For Management Director 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 31 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize up to 0.14 Percent of Issued None None Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 33 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 34 Amend Article 8 of Bylaws Re: Employee For For Management Representatives and Law Rebsamen 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For 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 For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For 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 For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For 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 For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For For Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Chen Johnny as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 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 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 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 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For Against Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUN 03, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Sub-Division of Shares For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Martine Rothblatt For For Management 1d Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson For For Management 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. 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 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 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 0.55 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 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bo Risberg (Chairman), Aaro For For Management Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Carl L. Chapman For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For For Management 1.9 Elect Director Michael L. Smith For For Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For For Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For For Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Jeffrey M. Leiden For For Management 1.3 Elect Director Bruce I. Sachs For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Drug Pricing Increases Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For Did Not Vote Management 14b Reelect Eckhard Cordes as Director For Did Not Vote Management 14c Elect Eric Elzvik as New Director For Did Not Vote Management 14d Reelect James Griffith as Director For Did Not Vote Management 14e Reelect Martin Lundstedt as Director For Did Not Vote Management 14f Reelect Kathryn Marinello as Director For Did Not Vote Management 14g Reelect Martina Merz as Director For Did Not Vote Management 14h Reelect Hanne de Mora as Director For Did Not Vote Management 14i Reelect Helena Stjernholm as Director For Did Not Vote Management 14j Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Elect Bengt Kjell, Ramsay Brufer, For Did Not Vote Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Hudson La Force For For Management 1.3 Elect Director Mark E. Tomkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For For Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For For Management 1.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For For Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For For Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions 3.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson - None None Management Withdrawn Resolution 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford Alexander For For Management 1c Elect Director Shelaghmichael Brown For For Management 1d Elect Director James W. Crownover For For Management 1e Elect Director Stephen A. Lasher For For Management 1f Elect Director Thomas L. Ryan For For Management 1g Elect Director Douglas W. Schnitzer For For Management 1h Elect Director C. Park Shaper For For Management 1i Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Glenn D. Steele, Jr. For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 1j Elect Director Paul E. Weaver 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 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For For Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For For Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Michael F. Johnston For For Management 1i Elect Director John D. Liu For For Management 1j Elect Director James M. Loree For For Management 1k Elect Director Harish Manwani For For Management 1l Elect Director William D. Perez For For Management 1m Elect Director Larry O. Spencer For For Management 1n Elect Director Michael D. White 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxane Divol For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 1.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Dividend Distribution Plan For For Management 6 Approve 2017 Annual Report For For Management 7 Approve Application to Banks For For For Management Credit Facilities 8 Approve Provision of Guarantees for For For Management Its Subsidiaries and Certain Associates 9 Approve Provision of Guarantees for For For Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 10 Approve Operation of Foreign Exchange For For Management Hedging Business 11 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 12 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 1 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Wilson For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Caryn Marooney 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Fujisawa, Hiroshi For For Management 2.9 Elect Director Ito, Haruo For For Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Nagumo, Tadanobu For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Cheah Kim Teck as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock Advantage Global Fund, Inc.
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Advantage Global Fund, Inc. |
Date: August 30, 2018
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